About

Registered Number: 06479651
Date of Incorporation: 22/01/2008 (11 years and 11 months ago)
Company Status: Active
Registered Address: 14 Tallowood, Shepton Mallet, BA4 5QN

 

Based in the United Kingdom, Tallowood Training Solutions Ltd was founded on 22 January 2008, it has a status of "Active". This company has 2 directors listed as Mackie, Catherine Jane, Mackie, Christopher Stanley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKIE, Catherine Jane 22 January 2008 - 1
MACKIE, Christopher Stanley 22 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Stanley Mackie/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Catherine Jane Mackie/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 August 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
NEWINC - New incorporation documents 22 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.