TALISMAN LOGISTICS LIMITED
CHALICE HOUSE BROMLEY ROAD, ELMSTEAD, COLCHESTER CO7 7BY- Active
- Private Limited Company
- Company No. 04747324
- Last Updated: 01 Mar 2024
Company Profile
TALISMAN LOGISTICS LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in COLCHESTER. TALISMAN LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 21 years 4 months and 29 days.
| Name | TALISMAN LOGISTICS LIMITED |
|---|---|
| Company number | 04747324 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALICE HOUSE BROMLEY ROAD ELMSTEAD COLCHESTER CO7 7BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Terence Michael Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Mary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-364 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TALISMAN LOGISTICS LIMITED | 29 Apr 2003 |