TAYLOR REFIT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RD

Company number 05059815
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TAYLOR REFIT LIMITED are www.taylorrefit.co.uk, and www.taylor-refit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Refit Limited is a Private Limited Company. The company registration number is 05059815. Taylor Refit Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Taylor Refit Limited is Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London United Kingdom Sw19 2rd. . POPE, Linda Anne is a Director of the company. POPE, Paul is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary TH COMPANY SECRETARIAL LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
POPE, Linda Anne
Appointed Date: 03 March 2004
61 years old
Director
POPE, Paul
Appointed Date: 28 March 2007
61 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 March 2004
Appointed Date: 02 March 2004
Secretary
TH COMPANY SECRETARIAL LTD
Resigned: 31 March 2015
Appointed Date: 03 March 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Paul Pope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Pope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR REFIT LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd on 7 May 2015
...
... and 30 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
New director appointed
02 Mar 2004
Incorporation

TAYLOR REFIT LIMITED Charges

28 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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