PACES TALGARTH LTD
Overview
| Company Name | PACES TALGARTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13358683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACES TALGARTH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PACES TALGARTH LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACES TALGARTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PACES TALGARTH LTD?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for PACES TALGARTH LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Ronan Niall Kierans on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Stephen Brockley on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Albany House Claremont Lane Esher Surrey KT10 9FQ on Sep 19, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Event Investments Holdings Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Nigel Duncan Taee as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Ward as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Apr 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PACES TALGARTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROCKLEY, Adam Stephen | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | England | British | Director | 282490030001 | ||||
| KIERANS, Ronan Niall | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Ireland | Irish | Director | 254478330001 | ||||
| TAEE, Nigel Duncan | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | Director | 126477140017 | ||||
| WARD, Thomas, Mr. | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | Director | 253153530001 |
Who are the persons with significant control of PACES TALGARTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portnall House Ltd | Apr 26, 2021 | Claremont Lane KT10 9FQ Esher Albany House Surrey England | No | ||||||||||
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Natures of Control
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| Event Investments Holdings Limited | Apr 26, 2021 | Drysdale Street N1 6ND London 111 The Timberyard England | No | ||||||||||
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Natures of Control
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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