Company number 06697692
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address THE TRANSPORT ALLIANCE, TAYLORMADE TRANSPORT LTD 49, CLIFTON STREET, LONDON, EC2A 4EX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Lee Henry Victory as a director on 9 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TAYLORMADE TRANSPORT LTD are www.taylormadetransport.co.uk, and www.taylormade-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylormade Transport Ltd is a Private Limited Company.
The company registration number is 06697692. Taylormade Transport Ltd has been working since 15 September 2008.
The present status of the company is Active. The registered address of Taylormade Transport Ltd is The Transport Alliance Taylormade Transport Ltd 49 Clifton Street London Ec2a 4ex. . TAYLOR, Mark, Director is a Director of the company. Secretary DANN, Kevin has been resigned. Director BUNCE, Anthony James has been resigned. Director DANN, Kevin has been resigned. Director DANN, Kevin has been resigned. Director LUMB, Kevin William has been resigned. Director TAYLOR, Carol has been resigned. Director TAYLOR, Mark, Director has been resigned. Director TAYLOR, Nicola has been resigned. Director TAYLOR, Nicola has been resigned. Director VICTORY, Lee Henry has been resigned. The company operates in "Licensed carriers".
taylormade transport Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DANN, Kevin
Resigned: 30 September 2008
Appointed Date: 15 September 2008
Director
DANN, Kevin
Resigned: 25 February 2010
Appointed Date: 10 November 2009
63 years old
Director
DANN, Kevin
Resigned: 30 September 2008
Appointed Date: 15 September 2008
63 years old
Director
TAYLOR, Carol
Resigned: 27 May 2015
Appointed Date: 05 July 2012
77 years old
Director
TAYLOR, Nicola
Resigned: 05 July 2012
Appointed Date: 19 November 2009
52 years old
Director
TAYLOR, Nicola
Resigned: 10 November 2009
Appointed Date: 29 January 2009
52 years old
Persons With Significant Control
Director Mark Taylor
Notified on: 28 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TAYLORMADE TRANSPORT LTD Events
17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Nov 2016
Termination of appointment of Lee Henry Victory as a director on 9 November 2016
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Director's details changed for Mr Mark Taylor on 21 March 2016
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 39 more events
06 Apr 2009
Return made up to 06/04/09; full list of members
20 Feb 2009
Director appointed nicola taylor
02 Oct 2008
Appointment terminate, director and secretary kevin dann logged form
02 Oct 2008
Director appointed kevin william lumb
15 Sep 2008
Incorporation