Taylor Maxwell Timber (consolidated) Limited

General information

Name:

Taylor Maxwell Timber (consolidated) Ltd

Office Address:

Taylor Maxwell House The Promenade, Clifton Down BS8 3NW Bristol

Number: 03697641

Incorporation date: 1999-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Taylor Maxwell Timber (consolidated) Limited is categorised as Private Limited Company, with headquarters in Taylor Maxwell House, The Promenade, Clifton Down in Bristol. It's zip code BS8 3NW. This enterprise was set up in 1999. The firm's reg. no. is 03697641. Created as Quayshelfco 694, this firm used the business name up till 1999, the year it got changed to Taylor Maxwell Timber (consolidated) Limited. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 31st March 2022 is the last time the accounts were reported.

That business owes its well established position on the market and unending development to three directors, specifically Robert G., Michael G. and Alan S., who have been managing it since 2021. At least one secretary in this firm is a limited company: Addleshaw Goddard (scotland) Secretarial Limited.

  • Previous company's names
  • Taylor Maxwell Timber (consolidated) Limited 1999-04-12
  • Quayshelfco 694 Limited 1999-01-19

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 01 July 2021

Latest update: 15 April 2024

Michael G.

Role: Director

Appointed: 30 June 2021

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 30 June 2021

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 15 April 2024

Alan S.

Role: Director

Appointed: 30 June 2021

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are: Taylor Maxwell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at The Promenade, Clifton Down, BS8 3NW.

Taylor Maxwell Holdings Limited
Address: Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 July 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
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