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 - WOKING

This company is listed in the following categories:
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

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