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TAYSONS DERBY LIMITED

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

This company is commonly known as Taysons Derby Limited. The company was founded 22 years ago and was given the registration number 04390981. The firm's registered office is in NEWARK. You can find them at Greenway Wellow Road, Ollerton, Newark, Nottinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TAYSONS DERBY LIMITED
Company Number:04390981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Greenway Wellow Road, Ollerton, Newark, Nottinghamshire, England, NG22 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway, Wellow Road, Ollerton, Newark, England, NG22 9BB

Director08 March 2002Active
43 Gerard Street, Derby, DE1 1PA

Secretary20 December 2002Active
2c Blenheim Drive, Allestree, Derby, DE22 2LB

Secretary01 November 2003Active
43 Gerard Street, Derby, DE1 1PA

Secretary08 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 March 2002Active
2c Blenheim Drive, Allestree, Derby, DE22 2LB

Director08 March 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Aaron Neville Andrew Taylor
Notified on:08 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Greenway, Wellow Road, Newark, England, NG22 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaw Terence Neil Taylor
Notified on:08 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Greenway, Wellow Road, Newark, England, NG22 9BB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Termination secretary company with name termination date.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Termination director company with name termination date.

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2018-04-29Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-25Address

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

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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