TALLIS AMOS GROUP LIMITED - EVESHAM


Company Profile Company Filings

Overview

TALLIS AMOS GROUP LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
TALLIS AMOS GROUP LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04697211. The accounts status is FULL and accounts are next due on 30/09/2024.

TALLIS AMOS GROUP LIMITED - EVESHAM

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TALLIS AMOS GROUP LIMITED
EVESHAM
WR11 2QT

This Company Originates in : United Kingdom
Previous trading names include:
CHRIS TALLIS FARM MACHINERY LIMITED (until 22/05/2012)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW THOMPSON May 1983 British Director 2022-12-12 CURRENT
MR BENJAMIN JAMES TALLIS Nov 1975 British Director 2006-06-01 CURRENT
MR MARK JOHN SMITH Jun 1969 British Director 2023-06-14 CURRENT
MR COLIN MCINTYRE Oct 1967 English Director 2010-04-01 CURRENT
MR THOMAS WILLIAM SHAKESHAFT Apr 1984 British Director 2023-06-14 CURRENT
MATTHEW GRAEME BLACKBURN Feb 1969 British Director 2017-07-01 CURRENT
SIMON CYRIL GEORGE AMOS Jul 1974 British Director 2012-05-15 CURRENT
MR DAVID JOHN TULLETT Jul 1965 British Director 2012-05-15 UNTIL 2014-04-01 RESIGNED
MRS GILLIAN MARY TALLIS Jun 1955 British Director 2003-03-13 UNTIL 2012-05-14 RESIGNED
MR CHRISTOPHER JAMES TALLIS Nov 1950 British Director 2003-03-13 UNTIL 2021-03-01 RESIGNED
ANDREW FRANCIS PERKINS Jun 1957 British Director 2012-05-15 UNTIL 2015-10-23 RESIGNED
MR GLYN HAROLD JONES Aug 1963 British Director 2023-03-01 UNTIL 2023-06-27 RESIGNED
MR CYRIL GEORGE AMOS Oct 1946 British Director 2012-05-15 UNTIL 2020-06-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-13 RESIGNED
MRS GILLIAN MARY TALLIS Jun 1955 British Secretary 2003-03-13 UNTIL 2012-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Cyril George Amos 2016-04-06 7/1974 Leominster   Herefordshire Significant influence or control
Mr Benjamin James Tallis 2016-04-06 11/1975 Cheltenham   Gloucestershire Significant influence or control
Alexander And Duncan Limited 2016-04-06 Leominster   Herefordshire Voting rights 25 to 50 percent
Tallis Property & Investments Limited 2016-04-06 Evesham   Worcestershire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDER AND DUNCAN,LIMITED HEREFORDSHIRE Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
WATERLOO INDUSTRIAL PROPERTIES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDLANDS GROUNDS MACHINERY LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 33120 - Repair of machinery
ELMLEY CASTLE MANAGEMENT LIMITED PERSHORE ENGLAND Active MICRO ENTITY 98000 - Residents property management
TALLIS SPV LIMITED EVESHAM Dissolved... SMALL 47910 - Retail sale via mail order houses or via Internet
TALLIS PROPERTY & INVESTMENTS LTD EVESHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARKS AND GROUNDS MACHINERY LIMITED EVESHAM Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CHRIS TALLIS FARM MACHINERY LIMITED EVESHAM Active MICRO ENTITY 99999 - Dormant Company
TR MACHINERY LTD MONTGOMERY WALES Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
HG & E JONES ENGINEERING LIMITED NARBERTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UGBUG LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tallis Amos Group Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £2,081 Cash £6,349,023 equity
Tallis Amos Group Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £1,251 Cash £5,668,398 equity
Tallis Amos Group Limited - Period Ending 2020-12-31 2021-07-07 31-12-2020 £4,210 Cash £5,088,532 equity
Tallis Amos Group Limited - Period Ending 2019-12-31 2020-07-16 31-12-2019 £6,055 Cash £4,883,445 equity
Tallis Amos Group Limited - Period Ending 2018-12-31 2019-06-20 31-12-2018 £2,345 Cash £4,628,180 equity
Tallis Amos Group Limited - Period Ending 2017-12-31 2018-06-16 31-12-2017 £3,846 Cash £4,283,161 equity
Tallis Amos Group Limited - Period Ending 2015-12-31 2016-09-20 31-12-2015 £9,913 Cash £3,836,790 equity
Tallis Amos Group Limited - Period Ending 2013-12-31 2014-08-01 31-12-2013 £8,674 Cash £3,930,654 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TALLIS PROPERTY & INVESTMENTS LTD EVESHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHRIS TALLIS FARM MACHINERY LIMITED EVESHAM Active MICRO ENTITY 99999 - Dormant Company
TAG ASSET FINANCE LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified