TALAHASSE LIMITED

Profile TALAHASSE LIMITED

Actual on 01.07.2021
Company name
TALAHASSE LIMITED
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Company number
00597852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 January 1958
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
ENTERPRISE HOUSE, BEESONS YARD BURY LANE, HERTFORDSHIRE, RICKMANSWORTH, WD3 1DS
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PSC and Officers TALAHASSE LIMITED

Officers

(as of 18.09.2020)

MELTZER, Anna Rebecca
Status: Active
Appointed on: Thursday, 08 January 2004
Correspondence address: 17 School Lane Bricket Wood, St. Albans, England, Herts, AL2 3XT
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Driver
MELTZER, Howard David
Status: Active
Correspondence address: 1 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
Country of residence: England
MELTZER, Janet
Status: Active
Appointed on: Saturday, 22 April 2000
Correspondence address: 1 Hartfield Avenue, Borehamwood, Hertfordshire, WD6 3JB
Nationality: British
Role: Secretary
MELTZER, Janet
Status: Active
Appointed on: Friday, 06 February 2004
Correspondence address: 1 Hartfield Avenue, Borehamwood, Hertfordshire, WD6 3JB
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: England
MELTZER, Bella
Status: Not active
Resigned on: Friday, 25 August 1995
Correspondence address: 6 Carlisle Lodge, London, N3 1RR
Role: Secretary
MELTZER, Bella
Status: Not active
Resigned on: Friday, 25 August 1995
Correspondence address: 6 Carlisle Lodge, London, N3 1RR
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Director
MELTZER, Howard David
Status: Not active
Appointed on: Friday, 25 August 1995
Resigned on: Saturday, 22 April 2000
Correspondence address: 1 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
Nationality: British
Role: Secretary
MELTZER, Lionel
Status: Not active
Resigned on: Saturday, 22 April 2000
Correspondence address: 6 Carlisle Lodge, London, N3 1RR
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Howard David Meltzer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hartfield Avenue Borehamwood, England, Hertfordshire
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Janet Meltzer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Hartfield Avenue Borehamwood, England, Herts
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent