TALLOT ENGINEERS LIMITED

Profile TALLOT ENGINEERS LIMITED

Actual on 01.07.2021
Company name
TALLOT ENGINEERS LIMITED
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Company number
01363159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 April 1978
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
TALLOT ENGINEERS LTD TALLOT ENGINEERS LTD, STATION WORKS, STATION ROAD, POWYS, UNITED KINGDOM, LLANFYLLIN, SY22 5DD
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PSC and Officers TALLOT ENGINEERS LIMITED

Officers

(as of 19.09.2020)

FROST, Andrew Michael
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Pendalog Farm Nr Ffordd Y Cain Rd, Llanfyllin, Wales, Powys, SY22 5ET
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Engineer
Country of residence: Wales
FROST, Jacqueline
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Pendalog Farm Ffordd- Y- Cain, Llanfyllin, United Kingdom, Powys, SY22 5ET
Nationality: British
Role: Secretary
Occupation: Company Secretary
FROST, Jacqueline
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Pendalog Farm Nr Ffordd Y Cain Rd, Llanfyllin, Wales, Powys, SY22 5ET
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Secretary
Country of residence: Wales
FROST, Michael Andrew
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Tallot Engineers Ltd Tallot Engineers Ltd, Station Works, Station Road, Llanfyllin, United Kingdom, Powys, SY22 5DD
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FROST, Terry Richard
Status: Active
Appointed on: Monday, 17 July 2017
Correspondence address: Tallot Engineers Ltd Tallot Engineers Ltd, Station Works, Station Road, Llanfyllin, United Kingdom, Powys, SY22 5DD
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MIRZA, Ahmed Hussain
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: 33 Brook Avenue, Edgeware, Edgware, Middlesex, HA8 9XF
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Engineer
MIRZA, Irshad Akhtar
Status: Not active
Resigned on: Monday, 08 April 2002
Correspondence address: 33 Brook Avenue, Edgware, Middlesex, HA8 9XF
Role: Secretary
MIRZA, Irshad Akhtar
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Monday, 08 April 2002
Correspondence address: 33 Brook Avenue, Edgware, Middlesex, HA8 9XF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Andrew Michael Frost
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Llanfyllin, Powys
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Andrew Michael Frost
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Tallot Engineers Ltd Llanfyllin, United Kingdom, Powys
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Significant Influence Or Control As Firm