Company number 03846038
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 42 LITTLE CASTERTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Second filing for the appointment of Hayley Taylor as a director; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of TAILORED VENTURES LIMITED are www.tailoredventures.co.uk, and www.tailored-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Tailored Ventures Limited is a Private Limited Company.
The company registration number is 03846038. Tailored Ventures Limited has been working since 22 September 1999.
The present status of the company is Active. The registered address of Tailored Ventures Limited is 42 Little Casterton Road Stamford Lincolnshire Pe9 1be. . TAYLOR, Hayley Jane is a Secretary of the company. TAYLOR, Hayley Jane is a Director of the company. Secretary VENN, Claire Louise has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director TAYLOR, Martin has been resigned. Director VENN, Graham Roy has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 September 1999
Appointed Date: 22 September 1999
Director
TAYLOR, Martin
Resigned: 17 February 2015
Appointed Date: 22 September 1999
70 years old
Director
VENN, Graham Roy
Resigned: 31 May 2001
Appointed Date: 22 September 1999
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 September 1999
Appointed Date: 22 September 1999
Persons With Significant Control
Mrs Hayley Jane Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TAILORED VENTURES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 Nov 2016
Second filing for the appointment of Hayley Taylor as a director
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 48 more events
18 Oct 1999
New secretary appointed
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
05 Oct 1999
Registered office changed on 05/10/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
22 Sep 1999
Incorporation