Taymax Independent Plywood Ltd.

General information

Name:

Taymax Independent Plywood Limited.

Office Address:

Taylor Maxwell House The Promenade Clifton Down BS8 3NW Bristol

Number: 03650386

Incorporation date: 1998-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Taymax Independent Plywood started its business in the year 1998 as a Private Limited Company registered with number: 03650386. This particular firm has been active for twenty six years and it's currently active. The company's registered office is based in Bristol at Taylor Maxwell House. Anyone could also locate the firm by the zip code, BS8 3NW. The company's name change from Shareserve to Taymax Independent Plywood Ltd. took place on Wed, 18th Nov 1998. This company's classified under the NACE and SIC code 46130 meaning Agents involved in the sale of timber and building materials. Thu, 31st Mar 2022 is the last time when the accounts were filed.

For the company, the majority of director's assignments have been met by Robert G., Alan S. and Michael G.. Amongst these three people, Alan S. has been with the company the longest, having become a vital addition to the Management Board on 2021. At least one secretary in this firm is a limited company: Hbjg Secretarial Limited.

  • Previous company's names
  • Taymax Independent Plywood Ltd. 1998-11-18
  • Shareserve Limited 1998-10-15

Company staff

Robert G.

Role: Director

Appointed: 01 July 2021

Latest update: 1 April 2024

Alan S.

Role: Director

Appointed: 30 June 2021

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 30 June 2021

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

Latest update: 1 April 2024

Michael G.

Role: Director

Appointed: 30 June 2021

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Taylor Maxwell Timber 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 Timber 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

Company filings

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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)

  • 46130 : Agents involved in the sale of timber and building materials
25
Company Age

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