Taylorplan Services Limited

General information

Name:

Taylorplan Services Ltd

Office Address:

One Southampton Row WC1B 5HA London

Number: 01343106

Incorporation date: 1977-12-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Taylorplan Services Limited. The company was originally established fourty seven years ago and was registered with 01343106 as its reg. no. The office of the company is registered in London. You may visit it at One, Southampton Row. twenty seven years ago the company changed its name from Taylorplan Building Services to Taylorplan Services Limited. This company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Taylorplan Services Ltd filed its latest accounts for the financial year up to Wednesday 31st August 2022. The company's most recent confirmation statement was submitted on Thursday 1st December 2022.

At the moment, there is only a single director in the company: Stuart C. (since 2013-03-28). Since January 2012 Philip A., had been responsible for a variety of tasks within this specific company up until the resignation in March 2013. Additionally a different director, specifically Aidan C. gave up the position in 2011. Another limited company has been appointed as one of the secretaries of this company: Sodexo Corporate Services (no.2) Limited.

  • Previous company's names
  • Taylorplan Services Limited 1997-02-13
  • Taylorplan Building Services Limited 1977-12-09

Company staff

Stuart C.

Role: Director

Appointed: 28 March 2013

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 6 April 2024

Sodexo Corporate Services (no.1) Limited

Role: Corporate Director

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 6 April 2024

Role: Corporate Director

Appointed: 31 August 1999

Address: Southampton Row, London, WC1B 5HA, England

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: Sodexo Services Company Limited owns over 3/4 of company shares. This business can be reached in London at Southampton Row, WC1B 5HA and was registered as a PSC under the registration number 997828.

Sodexo Services Company Limited
Address: One Southampton Row, London, WC1B 5HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 997828
Notified on 1 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Dormant company accounts reported for the period up to Thursday 31st August 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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