TAYLOR MADE (UK) LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH6 3RA

Company number 06426120
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 36A SOUTHBOURNE GROVE, BOURNEMOUTH, DORSET, BH6 3RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of TAYLOR MADE (UK) LIMITED are www.taylormadeuk.co.uk, and www.taylor-made-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Taylor Made Uk Limited is a Private Limited Company. The company registration number is 06426120. Taylor Made Uk Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Taylor Made Uk Limited is 36a Southbourne Grove Bournemouth Dorset Bh6 3ra. . STEIN, John William is a Secretary of the company. STEIN, John William is a Director of the company. Secretary DELIREST SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STEIN, John William
Appointed Date: 31 December 2012
Director
STEIN, John William
Appointed Date: 13 November 2007
56 years old

Resigned Directors

Secretary
DELIREST SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 13 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr John William Stein
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TAYLOR MADE (UK) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 13 November 2016 with updates
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
02 Jan 2008
Secretary resigned
02 Jan 2008
Director resigned
02 Jan 2008
New secretary appointed
02 Jan 2008
New director appointed
13 Nov 2007
Incorporation

TAYLOR MADE (UK) LIMITED Charges

1 November 2009
Legal charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 poole hill bournemouth t/no DT48726 by way of fixed…
15 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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