TAXCO TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE21 7DL

Company number 03082065
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 14 DEKKER ROAD, LONDON, SE21 7DL
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of TAXCO TRADING COMPANY LIMITED are www.taxcotradingcompany.co.uk, and www.taxco-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Beckenham Hill Rail Station is 3.4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taxco Trading Company Limited is a Private Limited Company. The company registration number is 03082065. Taxco Trading Company Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Taxco Trading Company Limited is 14 Dekker Road London Se21 7dl. . FORRESTER, Ian Melville is a Secretary of the company. FORRESTER, Patricia Esther is a Director of the company. Secretary FORRESTER, Ian Melville has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORRESTER, Ian Melville has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


taxco trading company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORRESTER, Ian Melville
Appointed Date: 01 September 1997

Director
FORRESTER, Patricia Esther
Appointed Date: 15 August 1995
72 years old

Resigned Directors

Secretary
FORRESTER, Ian Melville
Resigned: 01 September 1997
Appointed Date: 15 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995

Director
FORRESTER, Ian Melville
Resigned: 01 August 2000
Appointed Date: 01 September 1997
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995

Persons With Significant Control

Mrs Patricia Esther Forrester
Notified on: 20 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAXCO TRADING COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

24 Jun 2015
Accounts for a dormant company made up to 31 August 2014
11 Jun 2015
Registered office address changed from Flat 29 7 Plumptre Street Nottingham NG1 1AN to 14 Dekker Road London SE21 7DL on 11 June 2015
...
... and 47 more events
11 Sep 1995
Company name changed proudkind LIMITED\certificate issued on 12/09/95
07 Sep 1995
Director resigned;new director appointed
07 Sep 1995
Secretary resigned;new secretary appointed
07 Sep 1995
Registered office changed on 07/09/95 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1995
Incorporation

TAXCO TRADING COMPANY LIMITED Charges

14 August 1998
Mortgage debenture
Delivered: 25 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1996
Debenture
Delivered: 8 March 1996
Status: Satisfied on 26 February 1997
Persons entitled: Regency House Finance Limited
Description: All book & other debts and a floating charge over…