Company number 02452907
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address 23 HACKINGS AVENUE, CUBLEY, PENISTONE, SOUTH YORKSHIRE, S36 6BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of TAYMAR PROPERTIES LIMITED are www.taymarproperties.co.uk, and www.taymar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Taymar Properties Limited is a Private Limited Company.
The company registration number is 02452907. Taymar Properties Limited has been working since 15 December 1989.
The present status of the company is Active. The registered address of Taymar Properties Limited is 23 Hackings Avenue Cubley Penistone South Yorkshire S36 6bn. The cash in hand is £0k. It is £0k against last year. . MARTINEZ, Robert is a Secretary of the company. KHAN, Parvez Ali is a Director of the company. MARTINEZ, Robert is a Director of the company. Secretary BLOOM, Nicole Joanne has been resigned. Secretary MARTINEZ, Lisa has been resigned. Director BLOOM, Nicole Joanne has been resigned. Director MARTINEZ, Lisa has been resigned. Director PRIVETT, Stephen Ronald has been resigned. The company operates in "Non-trading company".
taymar properties Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARTINEZ, Lisa
Resigned: 19 February 2007
Appointed Date: 08 July 1994
Director
MARTINEZ, Lisa
Resigned: 19 February 2007
Appointed Date: 08 July 1994
56 years old
Persons With Significant Control
Mr Robert Martinez
Notified on: 1 August 2016
60 years old
Nature of control: Has significant influence or control
TAYMAR PROPERTIES LIMITED Events
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 61 more events
28 Feb 1992
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
19 Jul 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Jul 1990
Registered office changed on 19/07/90 from: 120 east road london N1 6AA
19 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1989
Incorporation