Menna Overview
Here’s a quick overview of TALISMAN GROUP MALVERN LTD 👀 — a Crewkerne, Somerset based business that started in 2002.
TALISMAN GROUP MALVERN LTD
- Company statusactive
- Company No04458915
- Age24 years 1 month Incorporated 12 June 2002
- Officers5
Address
Eden Works, Blacknell Lane, Crewkerne, Somerset, TA18 7HE, England
TALISMAN GROUP MALVERN LTD is an active company incorporated on 12 June 2002 and based in Crewkerne, Somerset, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 May 2024
Resolution
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 17 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMPION, Shaun Michael | director | Sep 1963 | 19 Jul 2017 |
| DOBSON, Paul | director | Nov 1969 | 07 May 2024 |
| FELLOWES, Mark Edward | director | Jul 1968 | 07 Oct 2013 |
| LAWRENCE, Andrew Paul | director | May 1966 | 07 May 2024 |
| WHALE, Spencer Gordon | director | Jun 1983 | 18 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merriott Plastics Group Limited | 07 May 2024 | |
| Pemberstone Ventures (2013) Limited | 06 Apr 2016 |
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Here’s a quick overview of TALISMAN GROUP MALVERN LTD 👀 — a Crewkerne, Somerset based business that started in 2002.