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TALBOT AND MUIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talbot And Muir Limited. The company was founded 30 years ago and was given the registration number 02869547. The firm's registered office is in NOTTINGHAM. You can find them at 55 Maid Marian Way, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TALBOT AND MUIR LIMITED
Company Number:02869547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Secretary01 March 2024Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director08 November 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director21 December 2022Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director26 September 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director10 January 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director26 September 2023Active
Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF

Director01 January 2024Active
3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ

Secretary26 September 2023Active
Old Rectory, Rectory End, Burton Overy, Leicester, LE8 9EW

Secretary10 August 1995Active
Manor Cottage Low Road, Besthorpe, Newark, NG23 7HJ

Secretary05 November 1993Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 November 1993Active
195 Trent Boulevard, West Bridgford, Nottingham, NG2 5BX

Director06 February 2003Active
14, Fair Green, Reach, United Kingdom, CB25 0JD

Director01 October 2013Active
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE

Director30 October 2020Active
12, Sparrow Close, Ilkeston, England, DE7 4PW

Director01 January 2010Active
Old Rectory, Rectory End, Burton Overy, Leicester, LE8 9EW

Director02 March 1994Active
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE

Director26 September 2023Active
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE

Director30 October 2020Active
55 Maid Marian Way, Nottingham, United Kingdom, NG1 6GE

Director30 October 2020Active
12 Wellfield Close, Tugby, Leicester, LE7 9WF

Director05 November 1993Active
Three Gables 34 Manor Road, Easthorpe, Nottingham, NG13 0DU

Director05 November 1993Active
22, Clarendon Street, Nottingham, NG1 5HQ

Director01 June 2015Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 November 1993Active

People with Significant Control

Curtis Banks Group Limited
Notified on:30 October 2020
Status:Active
Country of residence:United Kingdom
Address:Dunn's House, St Paul's Road, Salisbury, United Kingdom, SP2 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Brian Talbot
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Three Gables, Manor Road, Bottesford, England, NG13 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Macdonald Muir
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Old Rectory, Rectory End, Burton Overy, England, LE8 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Appoint person director company with name date.

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2024-05-15Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person secretary company with name date.

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2024-03-01Officers

Termination secretary company with name termination date.

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2024-02-02Address

Change registered office address company with date old address new address.

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2024-02-02Persons with significant control

Change to a person with significant control.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-08Officers

Appoint person director company with name date.

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2023-11-06Officers

Second filing of director appointment with name.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person secretary company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-05-10Accounts

Accounts with accounts type full.

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2023-05-04Officers

Termination director company with name termination date.

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2023-01-11Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Termination director company with name termination date.

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