TALACREST 2000 A.D. LIMITED - WOKING
Company Profile | Company Filings |
Overview
TALACREST 2000 A.D. LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TALACREST 2000 A.D. LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861391. The accounts status is FULL and accounts are next due on 31/12/2024.
TALACREST 2000 A.D. LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861391. The accounts status is FULL and accounts are next due on 31/12/2024.
TALACREST 2000 A.D. LIMITED - WOKING
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIDES HOUSE
WOKING
SURREY
GU21 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN ALEXANDER COLLINS | Feb 1952 | British | Director | 2002-04-18 | CURRENT |
CROFT NOMINEES LIMITED | Corporate Nominee Director | 1999-10-19 UNTIL 1999-12-15 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-19 UNTIL 1999-12-15 | RESIGNED | ||
TLAW SECRETARIES LIMITED | Corporate Secretary | 2002-05-17 UNTIL 2015-10-30 | RESIGNED | ||
BEACH SECRETARIES LIMITED | Corporate Secretary | 2000-03-31 UNTIL 2002-05-17 | RESIGNED | ||
MARC CHASE | Dec 1961 | American | Director | 1999-12-15 UNTIL 2002-04-18 | RESIGNED |
CHRISTOPHER RENWICK | Jul 1941 | British | Director | 2000-01-04 UNTIL 2000-03-22 | RESIGNED |
GERALD CHASE | Nov 1931 | American | Director | 1999-12-15 UNTIL 2001-03-31 | RESIGNED |
GERALD CHASE | Nov 1931 | American | Secretary | 1999-12-15 UNTIL 2001-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Alexander Collins | 2016-04-06 | 2/1952 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Talacrest 2000 AD Limited - Accounts | 2023-12-26 | 31-03-2023 | £9,184,411 Cash £23,540,239 equity |
Talacrest 2000 AD Limited - Accounts | 2022-12-01 | 31-03-2022 | £14,855,450 Cash £22,649,859 equity |
Talacrest 2000 AD Limited - Filleted accounts | 2021-12-17 | 31-03-2021 | £17,565,224 Cash £21,586,862 equity |
Talacrest 2000 AD Limited - Filleted accounts | 2021-01-01 | 31-03-2020 | £6,888,015 Cash £20,092,011 equity |
Talacrest 2000 AD Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £10,533,810 Cash £19,520,644 equity |
Talacrest 2000 AD Limited - Filleted accounts | 2018-11-24 | 31-03-2018 | £8,158,959 Cash £18,873,763 equity |
Talacrest 2000 A.D. Limited - Accounts | 2017-12-21 | 31-03-2017 | £10,477,783 Cash £19,024,044 equity |
Talacrest 2000 AD Limited - Accounts | 2016-12-22 | 31-03-2016 | £19,974,823 Cash £22,368,231 equity |
Talacrest 2000 AD Limited - Accounts | 2015-10-23 | 31-03-2015 | £4,661,995 Cash £24,168,820 equity |