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TAYLOR MAXWELL HOLDINGS LIMITED - Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01913316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Taylor Maxwell House The Promenade
- Clifton
- Bristol
- BS8 3NW Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW UK
Management
- Geschäftsführung
- GANT, Michael David
- SIMPSON, Alan Jonathan
- GUILFOYLE, Robert
- HIRST-SEWELL, Kenny
- Prokuristen
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1985
- Alter der Firma 1985-05-13 39 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- TAYLOR MAXWELL GROUP LIMITED (100.00%) United Kingdom, Bristol, BS8 3NW, Clifton Down, The Promenade, Taylor Maxwell House
- Beneficial Owners
- Taylor Maxwell Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Taylor Maxwell Holdings Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
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TAYLOR MAXWELL HOLDINGS LIMITED Firmenbeschreibung
- TAYLOR MAXWELL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01913316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Taylor Maxwell House The Promenade erreicht werden.
Jetzt sichern TAYLOR MAXWELL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Taylor Maxwell Holdings Limited - Taylor Maxwell House The Promenade, Clifton, Bristol, BS8 3NW, Grossbritannien
- 1985-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-12-28) - AGREEMENT2
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legacy (2023-12-28) - GUARANTEE2
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legacy (2023-12-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-14) - MR01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-18) - MR01
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second-filing-of-director-appointment-with-name (2023-09-14) - RP04AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
-
legacy (2023-01-09) - PARENT_ACC
-
legacy (2023-01-09) - GUARANTEE2
-
legacy (2023-01-09) - AGREEMENT2
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-24) - CS01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-07-01) - MR04
-
termination-secretary-company-with-name-termination-date (2021-07-08) - TM02
-
appoint-corporate-secretary-company-with-name-date (2021-07-08) - AP04
-
appoint-person-director-company-with-name-date (2021-07-08) - AP01
-
accounts-with-accounts-type-full (2021-02-24) - AA
-
termination-director-company-with-name-termination-date (2021-07-08) - TM01
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
-
confirmation-statement-with-no-updates (2021-11-26) - CS01
-
accounts-with-accounts-type-full (2021-12-23) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
-
accounts-with-accounts-type-full (2019-09-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
accounts-with-accounts-type-full (2017-08-08) - AA
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-01) - AA
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-10) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
mortgage-satisfy-charge-full (2014-04-04) - MR04
-
mortgage-satisfy-charge-full (2014-03-07) - MR04
-
mortgage-satisfy-charge-full (2014-03-06) - MR04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-10) - TM01
-
appoint-person-director-company-with-name (2013-05-16) - AP01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2013-06-24) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
accounts-with-accounts-type-full (2012-07-24) - AA
-
legacy (2012-04-16) - MG04
-
legacy (2012-04-05) - MG01
keyboard_arrow_right 2011
-
resolution (2011-02-01) - RESOLUTIONS
-
legacy (2011-02-01) - SH20
-
legacy (2011-02-01) - CAP-SS
-
legacy (2011-04-09) - MG01
-
capital-statement-capital-company-with-date-currency-figure (2011-02-01) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
accounts-with-accounts-type-full (2011-08-01) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
accounts-with-accounts-type-full (2010-07-27) - AA
-
legacy (2010-06-18) - MG02
keyboard_arrow_right 2009
-
legacy (2009-05-07) - 395
-
change-person-secretary-company-with-change-date (2009-12-14) - CH03
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
change-person-director-company-with-change-date (2009-12-14) - CH01
-
change-sail-address-company (2009-12-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
-
legacy (2008-08-18) - 288b
-
legacy (2008-08-11) - 288b
-
accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-21) - 363s
-
accounts-with-accounts-type-full (2007-09-11) - AA
-
legacy (2007-08-17) - 288a
-
legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-21) - 155(6)b
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-13) - 395
-
legacy (2006-07-11) - 403a
-
legacy (2006-07-11) - 403b
-
legacy (2006-07-21) - 155(6)a
-
legacy (2006-07-14) - 288b
-
legacy (2006-07-14) - 395
-
accounts-with-accounts-type-group (2006-12-11) - AA
-
legacy (2006-12-11) - 363s
-
legacy (2006-07-31) - 288a
-
legacy (2006-07-25) - 288b
-
resolution (2006-07-21) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-04-07) - 88(2)R
-
accounts-with-accounts-type-group (2005-12-19) - AA
-
resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-28) - 169
-
accounts-with-accounts-type-group (2005-01-25) - AA
-
legacy (2005-12-19) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
-
legacy (2004-12-13) - 363s
-
legacy (2004-05-26) - 395
-
legacy (2004-05-06) - 88(2)R
-
legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-04) - AUD
-
resolution (2003-05-13) - RESOLUTIONS
-
memorandum-articles (2003-06-17) - MEM/ARTS
-
accounts-with-accounts-type-group (2003-12-12) - AA
-
legacy (2003-05-13) - 403a
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
accounts-with-accounts-type-group (2002-12-08) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-06) - AA
-
legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-21) - 288b
-
legacy (2000-12-13) - 363s
-
legacy (2000-07-14) - 288a
-
accounts-with-accounts-type-full-group (2000-12-13) - AA
-
legacy (2000-12-13) - 88(2)R
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-10) - AA
-
legacy (1999-12-10) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-25) - 363s
-
accounts-with-accounts-type-full-group (1998-11-25) - AA
-
auditors-resignation-company (1998-07-31) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-02) - AA
-
legacy (1997-12-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 88(2)R
-
legacy (1996-07-11) - 169
-
resolution (1996-09-12) - RESOLUTIONS
-
legacy (1996-09-12) - 169
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-12-10) - 363a
-
legacy (1996-12-10) - 288c
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-11) - AA
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legacy (1995-12-11) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-08-03) - 169
-
legacy (1994-04-19) - 288
-
legacy (1994-07-05) - 395
-
legacy (1994-07-15) - 395
-
legacy (1994-08-12) - 88(2)R
-
resolution (1994-08-12) - RESOLUTIONS
-
legacy (1994-12-11) - 363x
-
legacy (1994-10-17) - 288
-
accounts-with-accounts-type-full-group (1994-12-11) - AA
-
legacy (1994-10-08) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-16) - AA
-
legacy (1993-12-16) - 363x
-
legacy (1993-10-12) - 400
-
legacy (1993-01-21) - 403a
-
legacy (1993-01-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-23) - 288
-
legacy (1992-08-20) - 169
-
legacy (1992-09-09) - 169
-
legacy (1992-11-16) - 363s
-
accounts-with-accounts-type-full-group (1992-11-16) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-10-31) - AA
-
legacy (1991-10-31) - 363b
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memorandum-articles (1991-02-01) - MEM/ARTS
-
resolution (1991-02-01) - RESOLUTIONS
-
legacy (1991-01-02) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 287
-
legacy (1990-09-06) - 169
-
legacy (1990-11-28) - 363a
-
accounts-with-accounts-type-full-group (1990-11-15) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-12-13) - AA
-
legacy (1989-12-13) - 363
-
legacy (1989-11-02) - 403a
-
legacy (1989-09-05) - 122
-
resolution (1989-08-31) - RESOLUTIONS
-
memorandum-articles (1989-03-22) - MEM/ARTS
-
resolution (1989-03-16) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-01-14) - 363
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accounts-with-accounts-type-full (1988-01-14) - AA
-
resolution (1988-10-27) - RESOLUTIONS
-
legacy (1988-10-27) - 123
-
legacy (1988-10-27) - 88(2)
-
legacy (1988-11-01) - 403a
-
legacy (1988-01-07) - 395
-
legacy (1988-11-01) - 395
-
accounts-with-accounts-type-full (1988-11-25) - AA
-
legacy (1988-12-20) - 363
-
legacy (1988-05-05) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-20) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 363
keyboard_arrow_right 1985
-
legacy (1985-07-30) - 395