TAYLOR SITE SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0SF

Company number 04874053
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 13 MINSMERE CLOSE, OTTERS BROOK ST. MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0SF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Robin Aubrey Jones as a director on 25 July 2015; Micro company accounts made up to 31 August 2015. The most likely internet sites of TAYLOR SITE SERVICES LIMITED are www.taylorsiteservices.co.uk, and www.taylor-site-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and two months. Taylor Site Services Limited is a Private Limited Company. The company registration number is 04874053. Taylor Site Services Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Taylor Site Services Limited is 13 Minsmere Close Otters Brook St Mellons Cardiff South Glamorgan Cf3 0sf. The company`s financial liabilities are £921.66k. It is £164.18k against last year. And the total assets are £1033.82k, which is £221.23k against last year. TAYLOR, Helen is a Secretary of the company. TAYLOR, Helen is a Director of the company. TAYLOR, Thomas Leonard George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Robin Aubrey has been resigned. The company operates in "Repair of other equipment".


taylor site services Key Finiance

LIABILITIES £921.66k
+21%
CASH n/a
TOTAL ASSETS £1033.82k
+27%
All Financial Figures

Current Directors

Secretary
TAYLOR, Helen
Appointed Date: 21 August 2003
Director
TAYLOR, Helen
Appointed Date: 04 November 2010
50 years old
Director
TAYLOR, Thomas Leonard George
Appointed Date: 21 August 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
JONES, Robin Aubrey
Resigned: 25 July 2015
Appointed Date: 12 March 2013
65 years old

Persons With Significant Control

Mr Thomas Leonard George Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TAYLOR SITE SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 21 August 2016 with updates
22 Mar 2016
Termination of appointment of Robin Aubrey Jones as a director on 25 July 2015
15 Mar 2016
Micro company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
01 Jun 2015
Registered office address changed from 10 Minsmere Close Otters Brook St. Mellons Cardiff South Glamorgan CF3 0SF to 13 Minsmere Close Otters Brook St. Mellons Cardiff South Glamorgan CF3 0SF on 1 June 2015
...
... and 27 more events
18 Aug 2005
Return made up to 21/08/05; full list of members
09 Jun 2005
Total exemption small company accounts made up to 31 August 2004
20 Sep 2004
Return made up to 21/08/04; full list of members
26 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation

TAYLOR SITE SERVICES LIMITED Charges

13 September 2007
Debenture
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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