This company is commonly known as Talahasse Limited. The company was founded 66 years ago and was given the registration number 00597852. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | TALAHASSE LIMITED |
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Company Number | : | 00597852 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1958 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Secretary | 22 April 2000 | Active |
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 08 January 2004 | Active |
C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG | Director | 06 February 2004 | Active |
6 Carlisle Lodge, London, N3 1RR | Secretary | - | Active |
1 Hartfield Avenue, Elstree, Borehamwood, WD6 3JB | Secretary | 25 August 1995 | Active |
6 Carlisle Lodge, London, N3 1RR | Director | - | Active |
1 Hartfield Avenue, Elstree, Borehamwood, WD6 3JB | Director | - | Active |
6 Carlisle Lodge, London, N3 1RR | Director | - | Active |
Mr Howard David Meltzer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Hartfield Avenue, Elstree, Borehamwood, England, WD6 3JB |
Nature of control | : |
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Mrs Janet Meltzer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-31 | Officers | Change person secretary company with change date. | Download |
2023-03-31 | Officers | Change person director company with change date. | Download |
2023-03-31 | Officers | Change person director company with change date. | Download |
2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-22 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Officers | Change person director company with change date. | Download |
2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Officers | Change person director company with change date. | Download |
2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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