Taylor Made Holdings Uk Limited

General information

Name:

Taylor Made Holdings Uk Ltd

Office Address:

11th Floor Two Snowhill B4 6WR Birmingham

Number: 05149751

Incorporation date: 2004-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05149751 fourteen years ago, Taylor Made Holdings Uk Limited was set up as a Private Limited Company. The business current registration address is 11th Floor, Two Snowhill Birmingham. The registered name of this business was changed in the year 2004 to Taylor Made Holdings Uk Limited. This company previous registered name was Ingleby (1612). This company's declared SIC number is 25990: Manufacture of other fabricated metal products n.e.c.. 2017-09-30 is the last time when account status updates were reported.

There is a number of five directors managing this specific limited company right now, namely Scott M., Brian H., Jason L. and 2 other directors have been described below who have been performing the directors duties since 2018. What is more, the managing director's assignments are regularly supported by a secretary - Brian H., who was officially appointed by this specific limited company on January 26, 2018.

  • Previous company's names
  • Taylor Made Holdings Uk Limited 2004-09-06
  • Ingleby (1612) Limited 2004-06-09

Company staff

Scott M.

Role: Director

Appointed: 26 January 2018

Latest update: 30 March 2018

Brian H.

Role: Secretary

Appointed: 26 January 2018

Latest update: 30 March 2018

Brian H.

Role: Director

Appointed: 26 January 2018

Latest update: 30 March 2018

Jason L.

Role: Director

Appointed: 26 January 2018

Latest update: 30 March 2018

Bradley H.

Role: Director

Appointed: 29 September 2015

Latest update: 30 March 2018

John C.

Role: Director

Appointed: 29 September 2015

Latest update: 30 March 2018

People with significant control

The companies with significant control over this firm include: Lci Industries owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Indiana 46514 at Elkhart and was registered as a PSC under the reg no N/A.

Lci Industries
Address: 3501 C.R. 6 East Elkhart, Indiana 46514, United States
Legal authority Delaware General Corporation Law
Legal form Corporation Listed On New York Stock Exchange
Country registered United States
Place registered Delaware Division Of Corporations
Registration number N/A
Notified on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James T.
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 September 2017
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 26th January 2018, company appointed a new person to the position of a secretary (AP03)
filed on: 2nd, February 2018
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
13
Company Age

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