UKBizDB.co.uk

TAYLOR DOWDING INNOVATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Dowding Innovation Limited. The company was founded 10 years ago and was given the registration number 08761647. The firm's registered office is in HOLYWELL. You can find them at Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TAYLOR DOWDING INNOVATION LIMITED
Company Number:08761647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9RJ

Director05 November 2013Active
Unit 5, Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9RJ

Director01 March 2024Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director01 September 2016Active
Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Director05 November 2013Active

People with Significant Control

Mr Graham Peter Wilson
Notified on:23 January 2024
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Marlborough Road, Wrexham, United Kingdom, LL13 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stirling
Notified on:01 September 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Marlborough Road, Wrexham, United Kingdom, LL13 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reuben Dowding
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Marlborough Road, Wrexham, United Kingdom, LL13 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital variation of rights attached to shares.

Download
2024-03-15Capital

Capital name of class of shares.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

Download
2024-03-12Persons with significant control

Cessation of a person with significant control.

Download
2024-03-12Capital

Capital allotment shares.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2024-01-15Officers

Change person director company with change date.

Download
2024-01-15Address

Change registered office address company with date old address new address.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Change of name

Certificate change of name company.

Download
2023-05-04Officers

Change person director company with change date.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Officers

Termination director company with name termination date.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.