TAYBRIDGE CONSTRUCTION LIMITED
BLACKBURN NEWELL SOLUTIONS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 09455373
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB1 6AY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 30 November 2016; Previous accounting period shortened from 31 May 2017 to 30 November 2016. The most likely internet sites of TAYBRIDGE CONSTRUCTION LIMITED are www.taybridgeconstruction.co.uk, and www.taybridge-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Taybridge Construction Limited is a Private Limited Company. The company registration number is 09455373. Taybridge Construction Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Taybridge Construction Limited is Mentor House Ainsworth Street Blackburn Lancashire United Kingdom Bb1 6ay. . CHATBURN, Andrew Stephen is a Director of the company. PETHERBRIDGE, Gary is a Director of the company. Director CHATBURN, Anrew Stephen has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CHATBURN, Andrew Stephen
Appointed Date: 20 May 2015
44 years old
Director
PETHERBRIDGE, Gary
Appointed Date: 21 August 2015
59 years old

Resigned Directors

Director
CHATBURN, Anrew Stephen
Resigned: 20 May 2015
Appointed Date: 20 May 2015
44 years old
Director
KAHAN, Barbara
Resigned: 20 May 2015
Appointed Date: 24 February 2015
94 years old

Persons With Significant Control

Gary Petherbridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYBRIDGE CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Feb 2017
Total exemption full accounts made up to 30 November 2016
13 Feb 2017
Previous accounting period shortened from 31 May 2017 to 30 November 2016
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 7,000
...
... and 8 more events
05 Jun 2015
Appointment of Andrew Stephen Chatburn as a director on 20 May 2015
04 Jun 2015
Company name changed newell solutions LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
02 Jun 2015
Termination of appointment of Barbara Kahan as a director on 20 May 2015
20 May 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 20 May 2015
24 Feb 2015
Incorporation

TAYBRIDGE CONSTRUCTION LIMITED Charges

1 July 2015
Charge code 0945 5373 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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