Tallack Road Developments started in year 2015 as Private Limited Company with registration number 09455542. The Tallack Road Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.
The company has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 24 February 2015 and Gary C. has been with the company for the least time - from 21 February 2022. Currenlty, the company lists one former director, whose name is Donagh O. and who left the the company on 21 February 2022. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.
Office Address | 3rd Floor, Sterling House |
Office Address2 | Langston Road |
Town | Loughton |
Post code | IG10 3TS |
Country of origin | United Kingdom |
Registration Number | 09455542 |
Date of Incorporation | Tue, 24th Feb 2015 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
Last confirmation statement dated | Fri, 24th Feb 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Goodmayes Holdings Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Galliard Holdings Limited that entered Loughton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Goodmayes Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 6657996 |
Notified on | 2 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Galliard Holdings Limited
Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 03368629 |
Notified on | 6 April 2016 |
Ceased on | 2 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2016-03-31 |
Net Worth | 1 |
Balance Sheet | |
Cash Bank In Hand | 1 |
Net Assets Liabilities Including Pension Asset Liability | 1 |
Reserves/Capital | |
Shareholder Funds | 1 |
Other | |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024-02-24 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy