TALON MANUFACTURING LIMITED

TALON MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALON MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10451620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TALON MANUFACTURING LIMITED?

    • Manufacture of builders ware of plastic (22230) / Manufacturing
    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TALON MANUFACTURING LIMITED located?

    Registered Office Address
    Unit 1, Woodley Park Estate
    -59-69 Reading Road
    RG5 3AN Woodley
    Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of TALON MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENDOCK (TELFORD) LIMITEDOct 28, 2016Oct 28, 2016

    What are the latest accounts for TALON MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TALON MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for TALON MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2024

    28 pagesAA

    Termination of appointment of Curtis Ingram as a director on Jan 10, 2025

    1 pagesTM01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Curtis Ingram as a director on Jul 15, 2024

    2 pagesAP01

    Appointment of Mr Stephen John Monger as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Kudzanai Washington Moyo as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Simon Paul Howard as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    28 pagesAA

    Satisfaction of charge 104516200001 in full

    1 pagesMR04

    Termination of appointment of Jess Robert Clewley as a director on Sep 08, 2023

    1 pagesTM01

    Termination of appointment of Ian Roy Newton as a director on Jun 09, 2023

    1 pagesTM01

    Appointment of Ms Melitta Jasmine Dzioba as a director on Feb 27, 2023

    2 pagesAP01

    Appointment of Mr Jess Robert Clewley as a director on Feb 27, 2023

    2 pagesAP01

    Termination of appointment of Melitta Jasmine Dzioba as a director on Feb 27, 2023

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2022

    27 pagesAA

    Appointment of Mr Kudzanai Washington Moyo as a director on Nov 07, 2022

    2 pagesAP01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Keith Darren Baker as a director on Aug 26, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    28 pagesAA

    Accounts for a small company made up to Apr 30, 2020

    27 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Gordon Lea Johnson as a director on Apr 30, 2020

    1 pagesTM01

    Appointment of Ms Esther Ameila Jones as a director on Jan 20, 2020

    2 pagesAP01

    Who are the officers of TALON MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DZIOBA, Melitta Jasmine
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    WalesBritishDirector197283570001
    GESTETNER, Geoffrey Sigmund
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector47136960002
    HEATHFIELD, Dean Andrew
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector204574630001
    HOWARD, Simon Paul
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector317297660001
    JONES, Esther Ameila
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector214301170001
    MONGER, Stephen John
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector85193940001
    BAKER, Keith Darren
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector265099980001
    CLEWLEY, Jess Robert
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector306698730001
    DZIOBA, Melitta Jasmine
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    WalesBritishFinance Director197283570001
    INGRAM, Curtis
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector326085220001
    JOHNSON, Stuart Gordon Lea
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    DirectorBritishDirector54118640003
    MOYO, Kudzanai Washington
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector247267230001
    NEWTON, Ian Roy
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishManaging Director220642490001
    SHIELDS, Martin Frederick
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    United KingdomBritishDirector85464130001
    THEOBALD, Donald Andrew
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    Director
    -59-69 Reading Road
    RG5 3AN Woodley
    Unit 1, Woodley Park Estate
    Reading
    EnglandBritishDirector190910340001

    Who are the persons with significant control of TALON MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    59-69 Reading Road
    Woodley
    RG5 3AN Reading
    Unit 1 Woodley Park Estate
    Oct 28, 2016
    59-69 Reading Road
    Woodley
    RG5 3AN Reading
    Unit 1 Woodley Park Estate
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number04970157
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0