Company Information for

TALASCEND HOLDINGS LIMITED

PARRY HOUSE BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QU,

Company Registration Number

04413598

Private Limited Company

Active

About Talascend Holdings Ltd

TALASCEND HOLDINGS LIMITED was founded on 2002-04-10 and has its registered office in Warrington. The organisation's status is listed as "Active". Talascend Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TALASCEND HOLDINGS LIMITED
Legal Registered Office
PARRY HOUSE BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7QU
Other companies in WC2B
Previous Names
EPCJOBS HOLDINGS LIMITED
19/05/2006

Filing Information

Company Number04413598
Date formed2002-04-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 22:34:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Rowlands Director DIRECTOR 2017-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Phillip Sholk Director 2008-10-15 2017-04-10
Maureen Ann Wood Director 2008-10-15 2017-04-10
Ronald Lee Wood Director 2008-10-15 2017-04-10
Anthony Bamber Director 2008-10-15 2009-12-31
Michael Alan Fisher Director 2008-10-15 2009-12-31
David Stephen Mcintyre Company Secretary 2005-07-27 2008-10-15
John Robert Cole Director 2004-10-01 2008-10-15
Andrew Mcmurray Director 2004-12-15 2008-10-15
Carl Rau Director 2006-10-18 2008-10-15
Jonathan Hugh Tobias Read Director 2005-03-02 2008-10-15
Jeffrey Stewart Roehl Director 2006-03-30 2008-10-15
Jeremy Beeton Director 2004-06-30 2007-08-02
George Conniff Director 2005-01-24 2006-10-18
Robert Wallace Dove Director 2002-09-07 2006-03-03
William Allen Faulding Company Secretary 2005-02-28 2005-07-27
John Frederick Swarbrick Director 2002-09-07 2005-07-27
Stuart John Mcbride Director 2002-08-13 2005-03-02
Myrto Lyto Dimitra Anastassiades Company Secretary 2002-08-13 2005-02-28
Duncan Roger Parkes Director 2003-08-27 2004-12-10
Michael Thiele Director 2003-08-27 2004-12-08
John Robinson Director 2003-09-22 2004-10-01
Eric Oakes Director 2002-09-07 2004-06-30
Carl William Rau Director 2002-09-07 2003-08-27
Alexander Charles Robinson Director 2002-09-07 2003-08-27
Hse Secretaries Limited Nominated Secretary 2002-04-10 2002-08-13
Hse Directors Limited Nominated Director 2002-04-10 2002-08-13

Related Directorships for Andrew Rowlands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Rowlands TALASCEND LIMITEDDirector 2017-04-10 CURRENT 2001-03-27 Active
Andrew Rowlands LEMA HOLDINGS LIMITEDDirector 2016-09-07 CURRENT 2016-09-07 Active