TALZA LIMITED - BELFAST


Company Profile Company Filings

Overview

TALZA LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TALZA LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: NI020196. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TALZA LIMITED - BELFAST

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ARTHUR COX
VICTORIA HOUSE
BELFAST
CO. ANTRIM
BT1 4LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ARTHUR COX

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHOYABE DILAVER MASTER Apr 1977 British Director 2023-09-26 CURRENT
MRS DEBORAH ANN LEWIS Sep 1964 British Director 2014-04-10 CURRENT
MR GODFREY ROLAND TAGGART Aug 1930 British Director 1987-02-26 UNTIL 2004-05-03 RESIGNED
MS ALISON MARY SURRIDGE May 1966 British Director 2017-10-01 UNTIL 2023-08-18 RESIGNED
MS MARIA VITTORIA HICKEY Feb 1941 Italian Director 2010-06-01 UNTIL 2014-04-10 RESIGNED
JEREMIAH PATRICK HICKEY Jul 1930 Irish Director 1987-02-26 UNTIL 2014-04-10 RESIGNED
PETER HAENLEIN Feb 1946 German Director 1987-02-26 UNTIL 2010-06-01 RESIGNED
MR FREDERIC GERAUD Apr 1959 French Director 2014-04-10 UNTIL 2015-10-09 RESIGNED
STEPHEN JOHN COCHRANE SIMMS May 1950 British Director 1987-02-26 UNTIL 2006-01-01 RESIGNED
JEREMIAH PATRICK HICKEY Jul 1930 Irish Secretary 1987-02-26 UNTIL 2014-04-10 RESIGNED
MR PETER WILLIAM TAGGART COOKE May 1965 British Director 2014-04-10 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarins (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARINS (U.K.) LIMITED LONDON Active GROUP 46450 - Wholesale of perfume and cosmetics
COSMETIC, TOILETRY & PERFUMERY FOUNDATION EPSOM ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
AZZARO MUGLER BEAUTÉ UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
CLARINS UK DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARINA COSMETICS LIMITED BALLYCLARE NORTHERN IRELAND Dissolved... MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
PARINI LIMITED BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TALZA LIMITED 2014-07-25 31-12-2013 £2,633,013 Cash £3,889,194 equity

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