MARK TAYLOR DESIGN LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03284062
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mark Richard Vivian Taylor on 25 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MARK TAYLOR DESIGN LIMITED are www.marktaylordesign.co.uk, and www.mark-taylor-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mark Taylor Design Limited is a Private Limited Company. The company registration number is 03284062. Mark Taylor Design Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of Mark Taylor Design Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . TAYLOR, Mark Richard Vivian is a Secretary of the company. TAYLOR, Judy Mary is a Director of the company. TAYLOR, Mark Richard Vivian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
TAYLOR, Mark Richard Vivian
Appointed Date: 26 November 1996

Director
TAYLOR, Judy Mary
Appointed Date: 26 November 1996
62 years old

Director
TAYLOR, Mark Richard Vivian
Appointed Date: 26 November 1996
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Mark Richard Vivian Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARK TAYLOR DESIGN LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Nov 2016
Director's details changed for Mark Richard Vivian Taylor on 25 November 2016
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
New director appointed
06 Feb 1997
Director resigned
06 Feb 1997
Secretary resigned
26 Nov 1996
Incorporation

MARK TAYLOR DESIGN LIMITED Charges

4 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 3 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…