TAYLOR MADE HOLDINGS UK LIMITED

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

This company is commonly known as Taylor Made Holdings Uk Limited. The company was founded 20 years ago and was given the registration number 05149751. The firm's registered office is in HAMPSHIRE. You can find them at Southmoor Lane, Havant, Hampshire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	TAYLOR MADE HOLDINGS UK LIMITED
Company Number	:	05149751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2004
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Southmoor Lane, Havant, Hampshire, England, PO9 1JJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, United States,	Secretary	26 January 2018	Active
C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, United States,	Director	26 January 2018	Active
C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, United States,	Director	26 January 2018	Active
C/O Lippert Components Manufacturing,Inc., 3501 C.R.6 East, Elkhart, United States,	Director	29 May 2020	Active
C/O Lippert Components Manufacturing, Inc., 3501 C.R.6 East, Elkhart, United States,	Director	16 November 2018	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Secretary	18 July 2005	Active
15 South Helderberg Parkway, Slingerlands, United States Of America,	Secretary	10 September 2004	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Secretary	09 June 2004	Active
Southmoor Lane, Havant, Hampshire, England, PO9 1JJ	Director	29 September 2015	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Director	10 September 2004	Active
Sutton Road, Catfield, Great Yarmouth, England, NR29 5BG	Director	29 September 2015	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Director	17 July 2007	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Director	10 September 2004	Active
C/O Lippert Components Manufacturing, Inc., 3501 C.R. 6 East, Elkhart, United States,	Director	26 January 2018	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Director	17 July 2007	Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR	Director	17 July 2007	Active
C/O Lewmar Limited, Southmoor Lane, Havant, England, PO9 1JJ	Director	29 May 2020	Active
55 Colmore Row, Birmingham, B3 2AS	Corporate Nominee Director	09 June 2004	Active

People with Significant Control

Lci Industries B.V.
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	Netherlands
Address	:	Thurledeweg 5, 3044 En, Rotterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lci Industries
Notified on	:	26 January 2018
Status	:	Active
Country of residence	:	United States
Address	:	3501 C.R. 6 East, Elkhart, Indiana 46514, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Willard Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1944
Nationality	:	American
Country of residence	:	Usa
Address	:	Taylor Made Llc, 66 Kingsboro Avenue, Gloversville, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Edward Taylor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	American
Country of residence	:	Usa
Address	:	Taylor Made Llc, 66 Kingsboro Avenue, New York, 10278, Usa,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TAYLOR MADE HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement