TALASCEND HOLDINGS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
TALASCEND HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
TALASCEND HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413598. The accounts status is FULL and accounts are next due on 30/09/2024.
TALASCEND HOLDINGS LIMITED was incorporated 22 years ago on 10/04/2002 and has the registered number: 04413598. The accounts status is FULL and accounts are next due on 30/09/2024.
TALASCEND HOLDINGS LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PARRY HOUSE BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPCJOBS HOLDINGS LIMITED (until 19/05/2006)
EPCJOBS HOLDINGS LIMITED (until 19/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN URPI | Jun 1955 | British | Director | 2018-10-02 | CURRENT |
JOHN ROBINSON | Aug 1950 | Usa | Director | 2003-09-22 UNTIL 2004-10-01 | RESIGNED |
WILLIAM ALLEN FAULDING | May 1959 | British | Secretary | 2005-02-28 UNTIL 2005-07-27 | RESIGNED |
MR DAVID STEPHEN MCINTYRE | May 1960 | British | Secretary | 2005-07-27 UNTIL 2008-10-15 | RESIGNED |
MYRTO LYTO DIMITRA ANASTASSIADES | Nov 1965 | British | Secretary | 2002-08-13 UNTIL 2005-02-28 | RESIGNED |
HSE SECRETARIES LIMITED | Nominee Secretary | 2002-04-10 UNTIL 2002-08-13 | RESIGNED | ||
MR JONATHAN HUGH TOBIAS READ | Jun 1965 | British | Director | 2005-03-02 UNTIL 2008-10-15 | RESIGNED |
RONALD LEE WOOD | May 1948 | United States | Director | 2008-10-15 UNTIL 2017-04-10 | RESIGNED |
MAUREEN ANN WOOD | Dec 1947 | United States | Director | 2008-10-15 UNTIL 2017-04-10 | RESIGNED |
MICHAEL THIELE | Jul 1940 | Usa | Director | 2003-08-27 UNTIL 2004-12-08 | RESIGNED |
MR JOHN FREDERICK SWARBRICK | Sep 1958 | British | Director | 2002-09-07 UNTIL 2005-07-27 | RESIGNED |
BRUCE PHILLIP SHOLK | Oct 1957 | United States | Director | 2008-10-15 UNTIL 2017-04-10 | RESIGNED |
ANDREW ROWLANDS | Feb 1975 | British | Director | 2017-04-10 UNTIL 2023-09-19 | RESIGNED |
JEFFREY STEWART ROEHL | May 1950 | Us | Director | 2006-03-30 UNTIL 2008-10-15 | RESIGNED |
HSE DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-10 UNTIL 2002-08-13 | RESIGNED | ||
MR ALEXANDER CHARLES ROBINSON | Mar 1969 | British | Director | 2002-09-07 UNTIL 2003-08-27 | RESIGNED |
DUNCAN ROGER PARKES | Apr 1964 | British | Director | 2003-08-27 UNTIL 2004-12-10 | RESIGNED |
CARL WILLIAM RAU | Sep 1948 | American | Director | 2002-09-07 UNTIL 2003-08-27 | RESIGNED |
CARL RAU | Sep 1948 | American | Director | 2006-10-18 UNTIL 2008-10-15 | RESIGNED |
ERIC OAKES | Jun 1941 | American | Director | 2002-09-07 UNTIL 2004-06-30 | RESIGNED |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2004-12-15 UNTIL 2008-10-15 | RESIGNED |
STUART JOHN MCBRIDE | Mar 1962 | British | Director | 2002-08-13 UNTIL 2005-03-02 | RESIGNED |
MICHAEL ALAN FISHER | Jun 1959 | United States | Director | 2008-10-15 UNTIL 2009-12-31 | RESIGNED |
MR. ROBERT WALLACE DOVE | Feb 1954 | British | Director | 2002-09-07 UNTIL 2006-03-03 | RESIGNED |
GEORGE CONNIFF | Jan 1944 | Us | Director | 2005-01-24 UNTIL 2006-10-18 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 2004-10-01 UNTIL 2008-10-15 | RESIGNED |
JEREMY BEETON | Mar 1953 | British | Director | 2004-06-30 UNTIL 2007-08-02 | RESIGNED |
ANTHONY BAMBER | Dec 1947 | United States | Director | 2008-10-15 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lema Holdings Limited | 2017-04-10 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALASCEND_HOLDINGS_LIMITE - Accounts | 2023-09-28 | 31-12-2022 | |
TALASCEND_HOLDINGS_LIMITE - Accounts | 2022-11-26 | 31-12-2021 | |
TALASCEND_HOLDINGS_LIMITE - Accounts | 2022-02-15 | 31-12-2020 |