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TAYLOR GRACE AIR CONDITIONING LIMITED

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

This company is commonly known as Taylor Grace Air Conditioning Limited. The company was founded 17 years ago and was given the registration number 06177206. The firm's registered office is in COVENTRY. You can find them at Packington Repeater Station Birmingham Road, Meriden, Coventry, West Midlands. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TAYLOR GRACE AIR CONDITIONING LIMITED
Company Number:06177206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Packington Repeater Station Birmingham Road, Meriden, Coventry, West Midlands, CV7 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Secretary21 February 2022Active
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Director01 January 2023Active
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Director04 December 2023Active
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Director31 January 2011Active
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Director01 September 2023Active
2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL

Director01 January 2023Active
12 North Lodge, Chester Le Street, DH3 4AZ

Secretary21 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2007Active
Packington Repeater Station, Birmingham Road, Meriden, Coventry, CV7 7HJ

Director21 March 2007Active
Ground Floor 2, Apollo Court, Koppers Way Monkton Business Park South, Hebburn, United Kingdom, NE31 2ES

Director01 February 2011Active
The Timbers Pinetree Close, High Street Wroot, Doncaster, DN9 2BT

Director21 March 2007Active
12 North Lodge, Chester Le Street, DH3 4AZ

Director21 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2007Active

People with Significant Control

Taylor Grace Holdings Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Packington Repeater Station, Birmingham Road, Coventry, England, CV7 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shayne Tracy Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Packington Repeater Station, Birmingham Road, Coventry, CV7 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Leslie Oldknow
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:2b Park Farm Barns, Chester Road, Meriden, England, CV7 7TL
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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