Company number 05892326
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of TAYLOR LIGHT CO LTD are www.taylorlightco.co.uk, and www.taylor-light-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Taylor Light Co Ltd is a Private Limited Company.
The company registration number is 05892326. Taylor Light Co Ltd has been working since 31 July 2006.
The present status of the company is Active. The registered address of Taylor Light Co Ltd is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex Ha1 1ud. . GHP REGISTRARS LIMITED is a Secretary of the company. TAYLOR, Robert is a Director of the company. Secretary TAYLOR, Tara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GHP REGISTRARS LIMITED
Appointed Date: 09 March 2010
Resigned Directors
Secretary
TAYLOR, Tara
Resigned: 09 March 2010
Appointed Date: 31 July 2006
Persons With Significant Control
Mr Robert Taylor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara Taylor
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR LIGHT CO LTD Events
16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
12 May 2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 May 2015
12 May 2015
Secretary's details changed for Ghp Registrars Limited on 19 March 2015
...
... and 20 more events
03 Feb 2008
Accounting reference date extended from 31/07/07 to 31/12/07
28 Sep 2007
Registered office changed on 28/09/07 from: the bellbourne, 103 high street esher surrey KT10 9QE
31 Jul 2007
Return made up to 31/07/07; full list of members
14 Aug 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Jul 2006
Incorporation