T.A.L.L. SECURITY PRINT LIMITED

Profile T.A.L.L. SECURITY PRINT LIMITED

Actual on 01.02.2021
Company name
T.A.L.L. SECURITY PRINT LIMITED
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Company number
02509525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
UNIT 2, PEMBROKE COURT, MANOR PARK, CHESHIRE, RUNCORN, WA7 1TJ
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PSC and Officers T.A.L.L. SECURITY PRINT LIMITED

Officers

(as of 19.09.2020)

ANDREW, Peter George
Status: Active
Correspondence address: Charlcot 38 Hollin Lane, Styal, Cheshire, Wilmslow, SK9 4JH
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Sales Director
Country of residence: England
CARNEY, Brian
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Unit 2, Pembroke Court, Manor Park, Cheshire, Runcorn, WA7 1TJ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DOWLER, Deborah
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Unit 2, Pembroke Court, Manor Park, Cheshire, Runcorn, WA7 1TJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Quality And Compliance Director
Country of residence: United Kingdom
EVISON, Brian Anthony
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Scott Street, Merseyside, Bootle, L20 4PF, 38
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Pre Press Director
Country of residence: United Kingdom
LAMB, William Sydney David
Status: Active
Correspondence address: 2 The Rowans, Broughton, Cheshire, Chester, CH4 0TD
Role: Secretary
LAMB, William Sydney David
Status: Active
Correspondence address: 2 The Rowans, Broughton, Cheshire, Chester, CH4 0TD
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
RUDA, Martin Jack
Status: Active
Appointed on: Tuesday, 14 December 1999
Correspondence address: 53 Kidderminster Road, Worcestershire, Bromsgrove, B61 7LA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
STARKEY, Edward Bartholomew
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Manor Park, United Kingdom, Cheshire, Runcorn, WA7 1TJ, 2 Pembroke Court
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
WATMOUGH, John Gaylor
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 18 September 2009
Correspondence address: Urban Road, Cheshire, Sale, M33 7TG, 57
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Commercial Director
QUINN, Martin Anthony
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 23 September 2011
Correspondence address: Belthorn Road, Belthorn, Lancashire, Blackburn, BB1 2PE, 133
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
TOOLE, John Brian
Status: Not active
Resigned on: Monday, 08 June 2009
Correspondence address: 7 Highfield Park, Heaton Mersey, Cheshire, Stockport, SK4 3HD
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Chairman
LONG, Philip Daniel
Status: Not active
Resigned on: Sunday, 31 December 2017
Correspondence address: 10 Bowers Avenue, Urmston, Lancashire, Manchester, M41 5TG
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Production Director
Country of residence: England
REYNOLDS, Peter
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Tuesday, 24 February 1998
Correspondence address: Merry Acre Cherry Tree Road, Farnham Royal, Buckinghamshire, Slough, SL2 3EF
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.02.2021)

Mr Peter George Andrew
Status: Active
Notified on: Wednesday, 11 January 2017
Correspondence address: Cheshire, Runcorn
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control