TALSEN SERVICE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TALSEN SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TALSEN SERVICE COMPANY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743735. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN SERVICE COMPANY LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743735. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
TALSEN SERVICE COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIONEER SERVICE COMPANY LIMITED (until 29/05/2023)
PIONEER SERVICE COMPANY LIMITED (until 29/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA JANE BUSH | Secretary | 2020-10-30 | CURRENT | ||
MR DANIEL MARKHAM | Apr 1987 | British | Director | 2023-08-01 | CURRENT |
MR RUSSELL DAVID COWARD | Jul 1974 | British | Director | 2020-10-30 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2023-08-03 | CURRENT | ||
JONATHAN PETER MATTHEWS | Apr 1969 | British | Director | 2013-10-22 UNTIL 2015-12-01 | RESIGNED |
MR DAVID FOSTER | Dec 1974 | British | Director | 2016-05-31 UNTIL 2020-03-27 | RESIGNED |
MR STEVEN MICHAEL LLOYD | Oct 1976 | British | Director | 2015-05-18 UNTIL 2021-12-15 | RESIGNED |
MR DARREN PETER DOHERTY | Sep 1969 | British | Director | 2013-10-22 UNTIL 2018-02-23 | RESIGNED |
MRS HAZEL ETTA BEVERIDGE | Apr 1974 | British | Director | 2020-10-30 UNTIL 2023-07-31 | RESIGNED |
RUSSELL DAVID COWARD | Secretary | 2015-05-01 UNTIL 2020-10-30 | RESIGNED | ||
MR ANDREW NEIL MCMELLIN | Jul 1966 | British | Director | 2018-10-16 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Underwriters Holding Company Limited | 2019-10-03 | London | Ownership of shares 75 to 100 percent | |
Pioneer Underwriting Holdings Limited | 2019-06-17 - 2019-10-03 | London | Ownership of shares 75 to 100 percent |