General information

Name:

Tallon Pens Ltd

Office Address:

Unit 4 Cyan Park, Phoenix Way Coventry CV2 4QP West Midlands

Number: 01255216

Incorporation date: 1976-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01255216 48 years ago, Tallon Pens Limited was set up as a Private Limited Company. Its active mailing address is Unit 4 Cyan Park, Phoenix Way, Coventry West Midlands. This firm's SIC and NACE codes are 74990 - Non-trading company. Its latest annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-31.

Presently, this particular business is directed by just one managing director: Bryan F., who was arranged to perform management duties 11 years ago. Since December 1991 Brenda C., had performed assigned duties for this business until the resignation in December 2002. As a follow-up a different director, including Ronald J. quit 11 years ago. In order to provide support to the directors, this particular business has been utilizing the expertise of Sheila F. as a secretary since the appointment on 2002/12/17. At least one limited company has been appointed as a director, specifically Zintello Merchants Limited.

Financial data based on annual reports

Company staff

Bryan F.

Role: Director

Appointed: 20 February 2013

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 20 February 2013

Address: Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD, England

Latest update: 26 March 2024

Sheila F.

Role: Secretary

Appointed: 17 December 2002

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Zintello Merchants Ltd has substantial control or influence over the company. This business can be reached in Kenilworth at Princes Drive Industrial Estate, Coventry Road, CV8 2FD and was registered as a PSC under the registration number 00826635.

Zintello Merchants Ltd
Address: C/O Fisher & Partners Princes Drive Industrial Estate, Coventry Road, Kenilworth, CV8 2FD, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 00826635
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 29 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
48
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