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TAYLOR LANE (WALES) LIMITED

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

This company is commonly known as Taylor Lane (wales) Limited. The company was founded 5 years ago and was given the registration number 11676349. The firm's registered office is in BLAENAU GWENT. You can find them at Porters Road Nantyglo, Ebbw Vale, Blaenau Gwent, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TAYLOR LANE (WALES) LIMITED
Company Number:11676349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Porters Road Nantyglo, Ebbw Vale, Blaenau Gwent, United Kingdom, NP23 4NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA

Corporate Secretary21 November 2023Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director03 May 2023Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director03 May 2023Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director24 May 2021Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director24 May 2021Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director24 May 2021Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director03 May 2023Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director24 May 2021Active
Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU

Director21 November 2023Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Secretary01 November 2019Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director14 November 2018Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director24 May 2021Active
Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD

Director14 November 2018Active

People with Significant Control

Cala Management Limited
Notified on:03 May 2023
Status:Active
Country of residence:Scotland
Address:Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Estate Of Barrie Lane
Notified on:19 November 2018
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Ta Matthews Solicitors, 1st Floor, Broadway House, Hereford, United Kingdom, HR4 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Taylor
Notified on:14 November 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:Chapel Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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