TAY HOLDINGS LIMITED
NORWICH M.O. INTERACTIVE LIMITED M. O. INFORMATION TECHNOLOGIES LIMITED

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Company number 03233137
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address GRANT THORNTON, KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, ENGLAND, NR3 1UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 242,000 ; Registered office address changed from Cavell House Stannard Place Norwich Norfolk NR3 1YE to C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich NR3 1UB on 16 May 2016. The most likely internet sites of TAY HOLDINGS LIMITED are www.tayholdings.co.uk, and www.tay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tay Holdings Limited is a Private Limited Company. The company registration number is 03233137. Tay Holdings Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Tay Holdings Limited is Grant Thornton Kingfisher House 1 Gilders Way Norwich England Nr3 1ub. . MOIR, James Chalmers is a Secretary of the company. DICKSON, Norman James is a Director of the company. FITZPATRICK, Finbarr Cornelius is a Director of the company. MOIR, James Chalmers is a Director of the company. MOSELEY, Michael Patrick is a Director of the company. RAYNSFORD, Robert David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NAGLE, Bruce has been resigned. Director NELSON, Philip Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOIR, James Chalmers
Appointed Date: 04 November 1996
Director
DICKSON, Norman James
Appointed Date: 12 May 2003
67 years old
Director
FITZPATRICK, Finbarr Cornelius
Appointed Date: 02 January 2006
80 years old
Director
MOIR, James Chalmers
Appointed Date: 04 November 1996
76 years old
Director
MOSELEY, Michael Patrick
Appointed Date: 02 January 2006
83 years old
Director
RAYNSFORD, Robert David
Appointed Date: 04 November 1996
78 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 02 August 1996
Director
NAGLE, Bruce
Resigned: 31 May 1998
Appointed Date: 04 November 1996
66 years old
Director
NELSON, Philip Michael
Resigned: 10 November 2003
Appointed Date: 30 March 1998
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 02 August 1996

TAY HOLDINGS LIMITED Events

07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 242,000
16 May 2016
Registered office address changed from Cavell House Stannard Place Norwich Norfolk NR3 1YE to C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich NR3 1UB on 16 May 2016
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 242,000
...
... and 97 more events
08 Nov 1996
Secretary resigned
08 Nov 1996
Director resigned
29 Oct 1996
Company name changed RW3 LIMITED\certificate issued on 30/10/96
06 Sep 1996
Company name changed honourclause LIMITED\certificate issued on 09/09/96
02 Aug 1996
Incorporation

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