TALJEN LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2SN
Company number 03756428
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 37 NEWTON COURT, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2SN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption full accounts made up to 1 June 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 4 . The most likely internet sites of TALJEN LIMITED are www.taljen.co.uk, and www.taljen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Taljen Limited is a Private Limited Company. The company registration number is 03756428. Taljen Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of Taljen Limited is 37 Newton Court Old Windsor Windsor Berkshire Sl4 2sn. . LEE, Mary Josephine is a Secretary of the company. LEE, Leslie is a Director of the company. LEE, Mary Josephine is a Director of the company. LORIMER, Debra Sheila is a Director of the company. LORIMER, Robin David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LEE, Mary Josephine
Appointed Date: 21 April 1999
Director
LEE, Leslie
Appointed Date: 21 April 1999
78 years old
Director
LEE, Mary Josephine
Appointed Date: 21 April 1999
84 years old
Director
LORIMER, Debra Sheila
Appointed Date: 07 February 2000
66 years old
Director
LORIMER, Robin David
Appointed Date: 07 February 2000
68 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

Persons With Significant Control

Mr Leslie Lee
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALJEN LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 1 June 2016
25 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 4
25 Mar 2016
Director's details changed for Debra Sheila Lorimer on 10 August 2015
25 Mar 2016
Director's details changed for Robin David Lorimer on 10 August 2015
...
... and 45 more events
30 Apr 1999
New director appointed
30 Apr 1999
Director resigned
30 Apr 1999
Secretary resigned
28 Apr 1999
Registered office changed on 28/04/99 from: 73-75 princess street manchester lancashire M2 4EG
21 Apr 1999
Incorporation

TALJEN LIMITED Charges

15 May 2000
Legal charge
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 21 regency close, uckfield, east sussex TN22 1DS.

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