COMTALK (LEASING) LIMITED

Profile COMTALK (LEASING) LIMITED

Actual on 01.12.2021
Company name
COMTALK (LEASING) LIMITED
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Company number
00899143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 February 1967
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 02 June 2022 due by Thursday, 16 June 2022

Last statement dated Wednesday, 02 June 2021

Nature of business (SIC)
77341 - Renting and leasing of passenger water transport equipment
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Registered office address
THE RIVENDELL CENTRE, WHITE HORSE LANE, ENGLAND, MALDON, CM9 5QP
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PSC and Officers COMTALK (LEASING) LIMITED

Officers

(as of 18.09.2020)

BARR, Andrew John
Status: Active
Appointed on: Sunday, 30 November 2003
Correspondence address: 48 Crouch Road, Burnham On Crouch, Essex, CM0 8DX
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARR, Matthew Thomas
Status: Active
Appointed on: Monday, 20 December 1999
Correspondence address: Apple Tump House, 2 Meadow Way, Burnham On Crouch, Essex, CM0 8PF
Role: Secretary
BARR, Matthew Thomas
Status: Active
Correspondence address: Apple Tump House, 2 Meadow Way, Burnham On Crouch, Essex, CM0 8PF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
BARR, Rowena Elizabeth Grace
Status: Not active
Resigned on: Friday, 30 May 2003
Correspondence address: Quay House, Burnham-On-Crouch, Essex, CM0 8AS
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
SMYTH-TYRRELL, Jean
Status: Not active
Resigned on: Monday, 20 December 1999
Correspondence address: The Olde House, Tillingham, Essex, CM0
Role: Secretary
CASH, Anthony John
Status: Not active
Resigned on: Sunday, 30 November 2003
Correspondence address: 39 Chapel Road, Burnham On Crouch, Essex, CM0 8JB
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
TYRRELL, Anthony James Smyth
Status: Not active
Resigned on: Tuesday, 25 March 2014
Correspondence address: The Olde House, North Street, Tillingham, Essex, CM0 7ST
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Andrew John Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Duncan Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Mr Mark Smyth-Tyrrell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr Matthew Thomas Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ninian Duncan Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Significant Influence Or Control

Mr Roger Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: American
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Mrs Caroline Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Caroline Rowena Barr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Phillipa Hoyer-Millar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Smyth-Tyrrell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Ms Phillipa Hoyer-Millar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Rivendell Centre Maldon, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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