UKBizDB.co.uk

TAYLORS TYRES LTD

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

This company is commonly known as Taylors Tyres Ltd. The company was founded 20 years ago and was given the registration number 04900259. The firm's registered office is in REDRUTH. You can find them at Llawnroc, Trevelyan Road, Illogan, Redruth, Cornwall. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TAYLORS TYRES LTD
Company Number:04900259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Llawnroc, Trevelyan Road, Illogan, Redruth, Cornwall, TR15 3UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Pentalek Road, Camborne, England, TR14 7RQ

Secretary30 September 2023Active
26 Pentalek Road, Camborne, England, TR14 7RQ

Director30 September 2023Active
Llawnroc, Trevelyan Road, Illogan, Redruth, TR15 3UW

Secretary23 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 September 2003Active
Llawnroc, Trevelyan Road, Illogan, Redruth, TR15 3UW

Director21 January 2010Active
Llawnroc, Trevelyan Road, Illogan, Redruth, TR15 3UW

Director23 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 September 2003Active

People with Significant Control

Mr Matthew Taylor
Notified on:30 September 2023
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Taylors Tyres Ltd, Barncoose Lane, Redruth, England, TR15 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert George Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Llawnroc, Redruth, TR15 3UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Llawnroc, Redruth, TR15 3UW
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 (5 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
2024-04-29Persons with significant control

Change to a person with significant control.

Download
2024-04-29Officers

Change person director company with change date.

Download
2024-04-29Officers

Change person secretary company with change date.

Download
2024-04-29Officers

Appoint person director company with name date.

Download
2024-03-11Address

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

Download
2024-03-07Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Capital

Capital cancellation shares.

Download
2023-12-14Capital

Capital cancellation shares.

Download
2023-12-14Capital

Capital cancellation shares.

Download
2023-12-14Capital

Capital return purchase own shares.

Download
2023-12-14Capital

Capital return purchase own shares.

Download
2023-12-14Capital

Capital return purchase own shares.

Download
2023-11-06Officers

Appoint person secretary company with name date.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-11-06Officers

Termination secretary company with name termination date.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-11-06Officers

Termination director company with name termination date.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Mortgage

Mortgage satisfy charge full.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.