TAYLOR STILTON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2DW

Company number 04826582
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of TAYLOR STILTON LIMITED are www.taylorstilton.co.uk, and www.taylor-stilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Stilton Limited is a Private Limited Company. The company registration number is 04826582. Taylor Stilton Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Taylor Stilton Limited is Kemp House 152 160 City Road London Ec1v 2dw. . TAYLOR, Marcus Conroy is a Director of the company. Secretary TAYLOR, Philippa Joy has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director STILTON, David has been resigned. Director STILTON, Priscilla has been resigned. Director TAYLOR, Philippa Joy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
TAYLOR, Marcus Conroy
Appointed Date: 09 July 2003
59 years old

Resigned Directors

Secretary
TAYLOR, Philippa Joy
Resigned: 24 April 2008
Appointed Date: 09 July 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Director
STILTON, David
Resigned: 01 September 2010
Appointed Date: 09 July 2003
81 years old

Director
STILTON, Priscilla
Resigned: 01 September 2010
Appointed Date: 17 July 2005
79 years old

Director
TAYLOR, Philippa Joy
Resigned: 24 April 2008
Appointed Date: 09 July 2003
62 years old

Persons With Significant Control

Mr Marcus Conroy Taylor
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TAYLOR STILTON LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
16 Jun 2016
Particulars of variation of rights attached to shares
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Jun 2016
Statement of company's objects
...
... and 39 more events
02 Aug 2004
Return made up to 09/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04

06 Jul 2004
Registered office changed on 06/07/04 from: john c hunter & company 19B east street saint ives huntingdon cambridgeshire PE27 5PD
31 Jul 2003
Ad 17/07/03--------- £ si 2@1=2 £ ic 1/3
22 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation