CHARLES TAYLOR HOLDINGS B.V.
REFER TO PARENT REGISTRY


Company number FC030761
Status Active
Incorporation Date 30 March 2012
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of a director; Termination of appointment of Geroge Fitzsimons as a director; Appointment of a director. The most likely internet sites of CHARLES TAYLOR HOLDINGS B.V. are www.charlestaylorholdings.co.uk, and www.charles-taylor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Charles Taylor Holdings B V is a Other company type. The company registration number is FC030761. Charles Taylor Holdings B V has been working since 30 March 2012. The present status of the company is Active. The registered address of Charles Taylor Holdings B V is Branch Registration Refer To Parent Registry. . CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ELY, Thomas Damian is a Director of the company. KEANE, Ivan John is a Director of the company. PINTO, Alexandre Richard is a Director of the company. Director FITZSIMONS, Geroge William has been resigned.


Current Directors

Secretary
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Appointed Date: 26 April 2012
Director
ELY, Thomas Damian
Appointed Date: 26 April 2012
60 years old
Director
KEANE, Ivan John
Appointed Date: 31 October 2012
62 years old
Director
PINTO, Alexandre Richard
Appointed Date: 31 May 2013
66 years old

Resigned Directors

Director
FITZSIMONS, Geroge William
Resigned: 31 October 2012
Appointed Date: 26 April 2012
62 years old

CHARLES TAYLOR HOLDINGS B.V. Events

27 Jun 2013
Appointment of a director
16 Nov 2012
Termination of appointment of Geroge Fitzsimons as a director
16 Nov 2012
Appointment of a director
16 Nov 2012
Appointment of Ivan John Keane as a person authorised to represent UK establishment BR015821 on 31 October 2012.
16 Nov 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent and Accept terminated 31/10/2012 george william fitzsimons
26 Apr 2012
Appointment at registration for BR015821 - person authorised to represent, Fitzsimons George William Standard House 12-13 Essex Street London Englandwc2R 3Aa
26 Apr 2012
Appointment at registration for BR015821 - person authorised to accept service, Fitzsimons George William Standard House 12-13 Essex Street London Englandwc2R 3Aa
26 Apr 2012
Registration of a UK establishment of an overseas company

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