TALBOT TOOL COMPANY LIMITED

TALBOT TOOL COMPANY LIMITED is an active private limited company, incorporated on 23 July 1940. The nature of the business is Manufacture of machinery for metallurgy. The company's registered office is on Wickham Road, Beckenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TALBOT TOOL COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 STONEHAVEN
Address Line 2	37 WICKHAM ROAD
Post Town	BECKENHAM
County	KENT
Country	ENGLAND
Postcode	BR3 6LZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28910 - Manufacture of machinery for metallurgy

Company Name History

From incorporation onwards:

TALBOT TOOL COMPANY LIMITED

Directors

(The company's officers)

JAMES ALEXANDER GRIFFITHS

(~50 year old British national)

39 DILLINGBURGH ROAD, EASTBOURNE, BN20 8LU

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2004

JAMES RICHARD GRIFFITHS

(~91 year old British national)

WINDRUSH, 111 GOLDEN AVENUE EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, BN16 1QT

Current Director
Gives occupation as TOOL MANUFACTURER
Usually resident in UNITED KINGDOM

Appointed on 28/09/1992

RICHARD JAMES GRIFFITHS

(~61 year old British national)

6 FERNWOOD RISE, WESTDENE, BRIGHTON, EAST SUSSEX, BN1 5EP, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 06/11/1995

MR JOHN ANTHONY GRIFFITHS

10 HAMBLE ROAD STONE CROSS, PEVENSEY, BN24 5PU, UNITED KINGDOM

Current Secretary

Appointed on 11/09/2017

Shareholders

(Persons of Significant Control)

Richard James Griffiths

(~61 year old British national)

6 Fernwood Rise, Westdene, Brighton, East Sussex, BN1 5EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

James Richard Griffiths

(~91 year old British national)

Windrush, 111 Golden Avenue East Preston, Littlehampton, West Sussex, BN16 1QT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)