Company number 05031573
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of TAYLOR HARTLEY LTD are www.taylorhartley.co.uk, and www.taylor-hartley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Hartley Ltd is a Private Limited Company.
The company registration number is 05031573. Taylor Hartley Ltd has been working since 02 February 2004.
The present status of the company is Active. The registered address of Taylor Hartley Ltd is Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . HARTLEY, David is a Secretary of the company. HARTLEY, David is a Director of the company. TAYLOR, Peter Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004
Persons With Significant Control
Mr David Hartley
Notified on: 1 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kevin Taylor
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAYLOR HARTLEY LTD Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
10 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 1 February 2015
...
... and 32 more events
23 Apr 2004
Registered office changed on 23/04/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
22 Apr 2004
Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation