TALISMAN LIMITED

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

This company is commonly known as Talisman Limited. The company was founded 22 years ago and was given the registration number 04515676. The firm's registered office is in LEICESTERSHIRE. You can find them at Saxelby Lodge, Saxelby Pastures, Melton Mowbray, Leicestershire, . This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name	:	TALISMAN LIMITED
Company Number	:	04515676
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77310 - Renting and leasing of agricultural machinery and equipment 81300 - Landscape service activities

Office Address & Contact

Registered Address	:	Saxelby Lodge, Saxelby Pastures, Melton Mowbray, Leicestershire, LE14 3NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Secretary	17 December 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 July 2020	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 December 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 December 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 July 2020	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	20 August 2002	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 December 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 December 2021	Active
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR	Director	17 December 2021	Active
66 Eastfield Avenue, Melton Mowbray, LE13 1TE	Director	20 August 2002	Active
Wedmore House, Highfield End, Ashby Folville, Melton Mowbray, LE14 2TP	Secretary	20 August 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	20 August 2002	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	20 August 2002	Active

People with Significant Control

Rsk Environment Limited
Notified on	:	17 December 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	65, Sussex Street, Glasgow, Scotland, G41 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Paul Hensman
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Marcus Richard Wright
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Susan Jennifer Hensman
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Claire Alison Wright
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1978
Nationality	:	British
Country of residence	:	England
Address	:	Spring Lodge, 172 Chester Road, Cheshire, England, WA6 0AR
Nature of control	:	Ownership of shares 25 to 50 percent

TALISMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement