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THE TALL GROUP OF COMPANIES LIMITED

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

This company is commonly known as The Tall Group Of Companies Limited. The company was founded 16 years ago and was given the registration number 06548791. The firm's registered office is in RUNCORN. You can find them at Unit 2 Pembroke Court, Manor Park, Runcorn, Cheshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:THE TALL GROUP OF COMPANIES LIMITED
Company Number:06548791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Pembroke Court, Manor Park, Runcorn, Cheshire, WA7 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY

Director30 December 2022Active
Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY

Director30 December 2022Active
Parseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY

Director30 December 2022Active
Fourth Floor, Brook House, 77 Fountain Street, Manchester, M2 2EE

Secretary29 March 2008Active
2 The Rowans, Broughton, Chester, CH4 0TD

Secretary15 October 2008Active
Charlcot 38 Hollin Lane, Styal, Wilmslow, SK9 4JH

Director15 October 2008Active
Fourth Floor, Brook House, 77 Fountain Street, Manchester, M2 2EE

Director29 March 2008Active
2 The Rowans, Broughton, Chester, CH4 0TD

Director15 October 2008Active
10 Bowers Avenue, Urmston, Manchester, M41 5TG

Director19 November 2008Active
53 Kidderminster Road, Bromsgrove, B61 7LA

Director19 November 2008Active
7 Highfield Park, Heaton Mersey, Stockport, SK4 3HD

Director19 November 2008Active

People with Significant Control

Parseq Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:Parseq, Lowton Way, Rotherham, England, S66 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Sydney David Lamb
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Unit 2, Pembroke Court, Runcorn, WA7 1TJ
Nature of control:
  • Significant influence or control
Mr Peter George Andrew
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Unit 2, Pembroke Court, Runcorn, WA7 1TJ
Nature of control:
  • Significant influence or control
Mr Philip Daniel Long
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:Unit 2, Pembroke Court, Runcorn, WA7 1TJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type group.

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2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Address

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

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Termination secretary company with name termination date.

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2022-06-07Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type group.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type group.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type group.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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