TAYBURTON HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5XA

Company number 09296241
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address UNIT 3, FENGATE TRADE PARK, PETERBOROUGH, CAMBS, PE1 5XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,996 . The most likely internet sites of TAYBURTON HOLDINGS LIMITED are www.tayburtonholdings.co.uk, and www.tayburton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tayburton Holdings Limited is a Private Limited Company. The company registration number is 09296241. Tayburton Holdings Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Tayburton Holdings Limited is Unit 3 Fengate Trade Park Peterborough Cambs Pe1 5xa. . TAYLOR, Aaron is a Director of the company. WARBURTON, Oliver Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Aaron
Appointed Date: 05 November 2014
41 years old
Director
WARBURTON, Oliver Mark
Appointed Date: 05 November 2014
43 years old

Persons With Significant Control

Mr Oliver Mark Warburton
Notified on: 5 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYBURTON HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,996
22 Dec 2015
Director's details changed for Mr Aaron Taylor on 1 November 2015
22 Dec 2015
Director's details changed for Mr Oliver Mark Warburton on 1 November 2015
...
... and 2 more events
02 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 July 2015
02 Dec 2014
Resolutions
  • RES13 ‐ Share exchange agreement 14/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 14/11/2014
02 Dec 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 3,996.00
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 1

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