TALINA BUILDERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Talina Builders Limited. The company was founded 46 years ago and was given the registration number 01354735. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | TALINA BUILDERS LIMITED |
|---|
| Company Number | : | 01354735 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 February 1978 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43110 - Demolition
- 43120 - Site preparation
|
|---|
Office Address & Contact
| Registered Address | : | Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lynwood House, 373/375 Station Road, Harrow, HA1 2AW | Director | 31 March 2016 | Active |
| Lynwood House, 373/375 Station Road, Harrow, United Kingdom, HA1 2AW | Director | - | Active |
| Raven House, 7a Ravenscroft Avenue, Wembley, HA9 9TJ | Secretary | - | Active |
People with Significant Control
| Talina Holdings Limited |
| Notified on | : | 22 June 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Frank Glynn |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1954 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Raven House, 7a Ravenscroft Avenue, Wembley, United Kingdom, HA9 9TJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Russell Gilchrist |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lynwood, 373 - 375 Station Road, Harrow, England, HA1 2AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Frank Glynn |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1954 |
|---|
| Nationality | : | Irish |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Raven House, 7a Ravenscroft Avenue, Wembley, United Kingdom, HA9 9TJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)