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 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
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 |
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 |