THE TALL GROUP OF COMPANIES LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

THE TALL GROUP OF COMPANIES LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
THE TALL GROUP OF COMPANIES LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548791. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE TALL GROUP OF COMPANIES LIMITED - ROTHERHAM

This company is listed in the following categories:
18129 - Printing n.e.c.

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

PARSEQ LOWTON WAY
ROTHERHAM
S66 8RY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 732) LIMITED (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW NAYLOR-SMITH Dec 1977 British Director 2022-12-30 CURRENT
MR ROBERT LITTLEWOOD Feb 1982 British Director 2022-12-30 CURRENT
MR ALAN KA WAI CHAN Feb 1981 British Director 2022-12-30 CURRENT
MR JOHN BRIAN TOOLE Sep 1934 British Director 2008-11-19 UNTIL 2009-06-08 RESIGNED
MR MARTIN RUDA Mar 1952 British Director 2008-11-19 UNTIL 2022-12-30 RESIGNED
MR PHILIP DANIEL LONG Nov 1949 British Director 2008-11-19 UNTIL 2017-12-31 RESIGNED
CS DIRECTORS LIMITED Director 2008-03-29 UNTIL 2008-11-19 RESIGNED
MR WILLIAM SYDNEY DAVID LAMB Nov 1952 British Director 2008-10-15 UNTIL 2022-12-30 RESIGNED
MR PETER GEORGE ANDREW Jun 1950 British Director 2008-10-15 UNTIL 2022-12-30 RESIGNED
MR WILLIAM SYDNEY DAVID LAMB Nov 1952 British Secretary 2008-10-15 UNTIL 2022-12-30 RESIGNED
CS SECRETARIES LIMITED Secretary 2008-03-29 UNTIL 2008-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parseq Limited 2022-12-30 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Sydney David Lamb 2016-04-06 - 2022-12-30 11/1952 Runcorn   Cheshire Significant influence or control
Mr Peter George Andrew 2016-04-06 - 2022-12-30 6/1950 Runcorn   Cheshire Significant influence or control
Mr Philip Daniel Long 2016-04-06 - 2022-12-30 11/1949 Runcorn   Cheshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLIGENT ENVIRONMENTS EUROPE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
PARSEQ (HELLABY) LIMITED ROTHERHAM Active DORMANT 74990 - Non-trading company
CONNECT FS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARSEQ SERVICES LIMITED ROTHERHAM Active DORMANT 99999 - Dormant Company
T.A.L.L. SECURITY PRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
HALTON CHAMBER OF COMMERCE AND ENTERPRISE WIDNES Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHECKPRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
LEICESTERSHIRE BUSINESS AWARDS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERVIA BAZAAR LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
PARSEQ LIMITED ROTHERHAM Active GROUP 63110 - Data processing, hosting and related activities
DMR CONNECT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDDC REALISATIONS 2012 LIMITED EASTLEIGH Dissolved... FULL 2524 - Manufacture of other plastic products
HERVIA GROUP LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERVIA LONDON LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ACRL INVESTMENTS LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACRL INVESTMENTS XV LIMITED CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C&B-NS PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DLRT LIMITED LISBURN Active SMALL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.A.L.L. SECURITY PRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
ACTIVE BUSINESS SERVICES LIMITED ROTHERHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHECKPRINT LIMITED ROTHERHAM ENGLAND Active SMALL 18129 - Printing n.e.c.
MULTITECH MAINTENANCE SERVICES LTD. ROTHERHAM Active DORMANT 80200 - Security systems service activities
DMR CONNECT LIMITED ROTHERHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNIVERSAL BARRIER SOLUTIONS LIMITED ROTHERHAM ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
PRIMELODGE HOTELS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PATHOGEN GUARD TECHNOLOGIES LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 26400 - Manufacture of consumer electronics
INVISIBLE BUBBLE LIMITED ROTHERHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.