This company is commonly known as Armand Taylor And Company Limited. The company was founded 92 years ago and was given the registration number 00261742. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 26110 - Manufacture of electronic components.
Name | : | ARMAND TAYLOR AND COMPANY LIMITED |
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Company Number | : | 00261742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 January 1932 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Clock Tower, Old Weston Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR | Secretary | 27 May 2018 | Active |
The Clock Tower, Old Weston Road, Flax Bourton, Bristol, United Kingdom, BS48 1UR | Director | 25 January 2017 | Active |
1 Sylvan Place, Edinburgh, EH9 1LH | Secretary | - | Active |
Lake House, Mill End, Bradwell On Sea, CM0 7HH | Director | - | Active |
Mrs Josephine Patrica Carnie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1928 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lake House, Mill End, Bradwell On Sea, England, CM0 7HJ |
Nature of control | : |
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Mr Graham Scott Mcmillan Carnie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Clock Tower, Old Weston Road, Bristol, United Kingdom, BS48 1UR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-18 | Gazette | Gazette filings brought up to date. | Download |
2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Officers | Change person secretary company with change date. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-17 | Officers | Termination director company with name termination date. | Download |
2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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