General information

Name:

Taytrans Ltd

Office Address:

Bent Ley Farm Bent Ley Road HD9 4AP Meltham

Number: 03909870

Incorporation date: 2000-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Taytrans Limited with Companies House Reg No. 03909870 has been a part of the business world for twenty four years. This particular Private Limited Company can be reached at Bent Ley Farm, Bent Ley Road in Meltham and company's post code is HD9 4AP. It has been already six years since The company's registered name is Taytrans Limited, but up till 2018 the name was Gibson Taylor Tranzol and up to that point, until 2000-10-23 the firm was known as Gibson Taylor Worldwide. It means this company used three other names. This company's declared SIC number is 52103 meaning Operation of warehousing and storage facilities for land transport activities. The firm's most recent filed accounts documents cover the period up to 2023-03-31 and the latest annual confirmation statement was released on 2023-01-13.

There's a number of three directors leading the limited company at the moment, namely Glyn T., James T. and Mandy T. who have been doing the directors duties since 2018-04-05. Furthermore, the director's duties are often supported by a secretary - Mandy T., who was officially appointed by the following limited company in 2000.

  • Previous company's names
  • Taytrans Limited 2018-04-28
  • Gibson Taylor Tranzol Ltd 2000-10-23
  • Gibson Taylor Worldwide Limited 2000-01-19

Financial data based on annual reports

Company staff

Glyn T.

Role: Director

Appointed: 05 April 2018

Latest update: 22 March 2024

James T.

Role: Director

Appointed: 05 April 2018

Latest update: 22 March 2024

Mandy T.

Role: Secretary

Appointed: 19 January 2000

Latest update: 22 March 2024

Mandy T.

Role: Director

Appointed: 19 January 2000

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: James T. has substantial control or influence over the company. Glyn T. has substantial control or influence over the company. Taytrans Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Holmfirth at Bent Ley Road, Meltham, HD9 4AP and was registered as a PSC under the reg no 11135107.

James T.
Notified on 1 January 2022
Nature of control:
substantial control or influence
Glyn T.
Notified on 1 January 2022
Nature of control:
substantial control or influence
Taytrans Holdings Limited
Address: Bent Ley Farm Bent Ley Road, Meltham, Holmfirth, HD9 4AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11135107
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mandy T.
Notified on 3 January 2017
Nature of control:
substantial control or influence
Paul G.
Notified on 3 January 2017
Ceased on 12 January 2018
Nature of control:
1/2 or less of shares
Zoltan B.
Notified on 3 January 2017
Ceased on 12 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 6 April 2015
End Date For Period Covered By Report 5 April 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
24
Company Age

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