Company number 08761647
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Michael Stirling as a director on 1 September 2016. The most likely internet sites of TAYLOR DOWDING INNOVATION LIMITED are www.taylordowdinginnovation.co.uk, and www.taylor-dowding-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Taylor Dowding Innovation Limited is a Private Limited Company.
The company registration number is 08761647. Taylor Dowding Innovation Limited has been working since 05 November 2013.
The present status of the company is Active. The registered address of Taylor Dowding Innovation Limited is Brynford House 21 Brynford Street Holywell Flintshire Ch8 7rd. . DOWDING, Reuben is a Director of the company. STIRLING, Michael is a Director of the company. Director TAYLOR, Nicholas has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
TAYLOR, Nicholas
Resigned: 31 July 2016
Appointed Date: 05 November 2013
67 years old
Persons With Significant Control
Mr Michael Stirling
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reuben Dowding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAYLOR DOWDING INNOVATION LIMITED Events
06 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Sep 2016
Appointment of Mr Michael Stirling as a director on 1 September 2016
28 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
28 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
...
... and 4 more events
31 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
23 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
23 Dec 2014
Director's details changed for Mr Nicholas Taylor on 1 November 2014
06 Dec 2013
Statement of capital following an allotment of shares on 5 November 2013
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)