TALLAGHT FINANCIAL LTD
WINDSOR FAIRFIELD FINANCE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QN

Company number 09261403
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 1 THAMES SIDE, WINDSOR, BERKSHIRE, ENGLAND, SL4 1QN
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Registered office address changed from 72 Jade House 325 South Row Milton Keynes MK9 2FG to 1 Thames Side Windsor Berkshire SL4 1QN on 12 August 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TALLAGHT FINANCIAL LTD are www.tallaghtfinancial.co.uk, and www.tallaght-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tallaght Financial Ltd is a Private Limited Company. The company registration number is 09261403. Tallaght Financial Ltd has been working since 13 October 2014. The present status of the company is Active. The registered address of Tallaght Financial Ltd is 1 Thames Side Windsor Berkshire England Sl4 1qn. . MILLER-CHEEVERS, Gary Paul is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
MILLER-CHEEVERS, Gary Paul
Appointed Date: 23 December 2014
65 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 13 October 2014
Appointed Date: 13 October 2014
74 years old

Persons With Significant Control

Mr Gary Paul Miller-Cheevers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TALLAGHT FINANCIAL LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Aug 2016
Registered office address changed from 72 Jade House 325 South Row Milton Keynes MK9 2FG to 1 Thames Side Windsor Berkshire SL4 1QN on 12 August 2016
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
04 Feb 2016
Company name changed fairfield finance LTD\certificate issued on 04/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-04
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 1 more events
29 Jan 2015
Registered office address changed from Woodlands Farmhouse Doddershall Quainton HP22 4DE to 2 Greens Keep Townside Haddenham Aylesbury Buckinghamshire HP17 8BE on 29 January 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Dec 2014
Appointment of Mr Gary Paul Miller-Cheevers as a director on 23 December 2014
13 Oct 2014
Termination of appointment of Peter Valaitis as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

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