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 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.
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)
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 |