TAUNTFIELD HOLDINGS LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3ND
Company number 10095469
Status Active
Incorporation Date 31 March 2016
Company Type Private Limited Company
Address TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, UNITED KINGDOM, TA1 3ND
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 13 April 2016 GBP 227,860 ; Appointment of Mark Charles Blackwell as a secretary on 5 April 2016. The most likely internet sites of TAUNTFIELD HOLDINGS LTD are www.tauntfieldholdings.co.uk, and www.tauntfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Tauntfield Holdings Ltd is a Private Limited Company. The company registration number is 10095469. Tauntfield Holdings Ltd has been working since 31 March 2016. The present status of the company is Active. The registered address of Tauntfield Holdings Ltd is Tauntfield South Road Taunton Somerset United Kingdom Ta1 3nd. . BLACKWELL, Mark Charles is a Secretary of the company. APLIN, Paul Stephen is a Director of the company. BLACKWELL, Mark Charles is a Director of the company. HOLYDAY, James Edward is a Director of the company. LLOYD, Richard David Ayshford is a Director of the company. SHARP, Julia Mary is a Director of the company. WILLIAMS, Elizabeth Miriam is a Director of the company. WILLIAMS, Robert Stansell Roslin, Dr is a Director of the company. WINTER, Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACKWELL, Mark Charles
Appointed Date: 05 April 2016
Director
APLIN, Paul Stephen
Appointed Date: 05 April 2016
68 years old
Director
BLACKWELL, Mark Charles
Appointed Date: 31 March 2016
62 years old
Director
HOLYDAY, James Edward
Appointed Date: 05 April 2016
58 years old
Director
LLOYD, Richard David Ayshford
Appointed Date: 05 April 2016
72 years old
Director
SHARP, Julia Mary
Appointed Date: 05 April 2016
87 years old
Director
WILLIAMS, Elizabeth Miriam
Appointed Date: 05 April 2016
91 years old
Director
WILLIAMS, Robert Stansell Roslin, Dr
Appointed Date: 05 April 2016
56 years old
Director
WINTER, Christopher
Appointed Date: 05 April 2016
64 years old

Persons With Significant Control

Mrs Elizabeth Miriam Williams
Notified on: 13 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Mary Sharp
Notified on: 13 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAUNTFIELD HOLDINGS LTD Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 227,860
20 Apr 2016
Appointment of Mark Charles Blackwell as a secretary on 5 April 2016
20 Apr 2016
Appointment of Mr James Edward Holyday as a director on 5 April 2016
20 Apr 2016
Appointment of Mr Richard David Ayshford Lloyd as a director on 5 April 2016
...
... and 2 more events
20 Apr 2016
Appointment of Dr Robert Stansell Roslin Williams as a director on 5 April 2016
20 Apr 2016
Appointment of Paul Stephen Aplin as a director on 5 April 2016
20 Apr 2016
Appointment of Mr Christopher Winter as a director on 5 April 2016
20 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-31
  • GBP 1

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