THE TALL GROUP OF COMPANIES LIMITED

PARSEQ LOWTON WAY, HELLABY, ROTHERHAM  S66 8RY
  • Active
  • Private Limited Company
  • Company No. 06548791
  • Last Updated: 01 Mar 2024

Company Profile

THE TALL GROUP OF COMPANIES LIMITED was incorporated on Saturday, March 29, 2008 as a Private Limited Company with registered address in ROTHERHAM. THE TALL GROUP OF COMPANIES LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 9 days.

Name THE TALL GROUP OF COMPANIES LIMITED
Company number 06548791
Company type Private Limited Company
Incorporation date 29 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address PARSEQ LOWTON WAY
HELLABY
ROTHERHAM
S66 8RY
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
Parseq Limited Lowton Way, Hellaby, S66 8RY Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Daniel Long Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control
Mr William Sydney David Lamb Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control
Mr Peter George Andrew Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
THE TALL GROUP OF COMPANIES LIMITED 29 Mar 2008
MARPLACE (NUMBER 732) LIMITED 10 Jul 2008