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TAYLOR MADE FIREPLACES LIMITED

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

This company is commonly known as Taylor Made Fireplaces Limited. The company was founded 43 years ago and was given the registration number 01574587. The firm's registered office is in LEICESTER. You can find them at Swan Lake Glass Works, Upperton Road, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TAYLOR MADE FIREPLACES LIMITED
Company Number:01574587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY

Director15 July 2019Active
Granite Close, Enderby, Leicester, England, LE19 4AE

Director26 September 2016Active
2 Foxglove Close, Narborough, Leicester, LE9 5ER

Secretary-Active
Meadowtoft, Main Street, Willoughby Waterleys, LE8 6UF

Secretary16 September 2003Active
Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY

Director06 April 2021Active
Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY

Director26 September 2016Active
Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY

Director17 December 2020Active
Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY

Director06 April 2021Active
2 Roman Close, Desford, LE9 9DU

Director01 January 1996Active
108 Gloucester Crescent Wigston, Leicester, LE18 4YE

Director-Active
2 Foxglove Close, Narborough, Leicester, LE9 5ER

Director-Active
2 Foxglove Close, Narborough, Leicester, LE9 5ER

Director-Active
Meadowtoft Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Director-Active
Meadowtoft, Main Street, Willoughby Waterleys, LE8 6UF

Director01 October 1994Active

People with Significant Control

Taylor Made Surfaces Ltd
Notified on:05 October 2022
Status:Active
Country of residence:England
Address:Office 9, The Coach House, Desford Hall, Leicester, England, LE9 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Taylor Made Fireplaces Holdings Limited
Notified on:14 January 2022
Status:Active
Country of residence:United Kingdom
Address:Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sourcecircle Group Limited
Notified on:09 December 2021
Status:Active
Country of residence:United Kingdom
Address:Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom, LE2 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sourcecircle Holdings Limited
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Swan Lake Glass Works, Upperton Road, Leicester, England, LE2 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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