TALLSTONE LIMITED
Company is dissolved
General Information
NAME
TALLSTONE LIMITED
COMPANY NUMBER
06862774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/03/2009
(15 years and 7 months old)
WEBSITE
TALLSTONELTD.EU
CONFIRMATION STATEMENT MADE UP TO
30/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
30/03/2009
28/07/2010
INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED
ESSEX
SS12 0FD
Telephone: 02070600835
TPS: No
Second Floor
De Burgh House
Market Road
Wickford, Essex
SS12 0FD
Telephone: 70600835
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Simon Paul Webber (917335803) Appointed |
| 05/06/2023 | New Board Member Simon Paul Webber (917335803) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALLSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
|
01/01/2010 - 10/11/2011 (1 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
01/11/2011 - 31/12/2012 (1 years and 1 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/2012 - 01/03/2014 (1 years and 6 months) Born in May 1983 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Simon Paul Webber (917335803) Appointed |
| 05/06/2023 | New Board Member Simon Paul Webber (917335803) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 30/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 07/01/2016 | Clare Marie Julie Allen (917141396) has left the board |
| 07/01/2016 | New Board Member Simon Paul Webber (917335803) Appointed |
| 20/09/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Clare Marie Julie Allen (917141396) Appointed |
| 08/07/2015 | Raymond Richard Nash (918538617) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | Raymond Richard Nash (918555470) has left the board |
| 12/03/2014 | New Board Member Raymond Richard Nash (918538617) Appointed |
| 05/03/2014 | Dean Leslie Murray (917249762) has left the board |
| 05/03/2014 | New Board Member Raymond Richard Nash (918555470) Appointed |
| 12/10/2013 | New Accounts filed |
| 06/04/2013 | New Confirmation Statement filed |
| 17/01/2013 | Richard Mason (916462777) has left the board |
| 11/10/2012 | New Board Member Dean Leslie Murray (917249762) Appointed |
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