Company number 06930253
Status Active
Incorporation Date 10 June 2009
Company Type Private Limited Company
Address 1 LOWMAN WAY, HILTON, DERBY, DERBYSHIRE, ENGLAND, DE65 5LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of RADCLIFFE & TAYLOR LIMITED are www.radcliffetaylor.co.uk, and www.radcliffe-taylor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Willington Rail Station is 2.7 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radcliffe Taylor Limited is a Private Limited Company.
The company registration number is 06930253. Radcliffe Taylor Limited has been working since 10 June 2009.
The present status of the company is Active. The registered address of Radcliffe Taylor Limited is 1 Lowman Way Hilton Derby Derbyshire England De65 5lj. . MIDDLETON, Michael William is a Director of the company. Director BISSEKER, Tilden John has been resigned. Director BISSEKER, Tilden John has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Elizabeth Middleton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Spencer Middleton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Louise Middleton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RADCLIFFE & TAYLOR LIMITED Events
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
14 Jun 2016
Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Derby Derbyshire DE65 5LJ on 14 June 2016
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 19 more events
29 Apr 2010
Termination of appointment of Tilden Bisseker as a director
31 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Jun 2009
Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\
11 Jun 2009
Registered office changed on 11/06/2009 from 2 cathedral road derby DE1 3PA
10 Jun 2009
Incorporation