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 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
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)
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 |
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 |