TAYLOR & SONS LIMITED

Profile TAYLOR & SONS LIMITED

Actual on 01.11.2020
Company name
TAYLOR & SONS LIMITED
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Company number
00067032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 1900
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 January 2021 due by Tuesday, 16 February 2021

Last statement dated Sunday, 05 January 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
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PSC and Officers TAYLOR & SONS LIMITED

Officers

(as of 18.09.2020)

DAVISON SEBRY, Philip
Status: Active
Appointed on: Tuesday, 18 March 1997
Correspondence address: Michaelston Cottage, Persondy Lane, Cardiff, St Fagans, CF5 6DW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DAVISON-SEBRY, Cherrie Belinda
Status: Active
Appointed on: Tuesday, 03 October 2017
Correspondence address: Persondy Lane, St Fagans, United Kingdom, Cardiff, CF5 6DW, Michaelston Cottage
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVISON-SEBRY, Kimberley Fiona
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Sunday, 01 October 2017
Correspondence address: Persondy Lane, St Fagans, United Kingdom, Cardiff, CF5 6DW, Michaelston Cottage
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVISON-SEBRY, Thomas Jack
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Sunday, 01 October 2017
Correspondence address: Persondy Lane, St Fagans, United Kingdom, Cardiff, CF5 6DW, Michaelston Cottage
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Alan Walter Whittington
Status: Not active
Resigned on: Thursday, 15 June 1995
Correspondence address: West Winds, Mid Glamorgan, Porthcawl, CF36
Nationality: British
Date of birth: May 1908
Role: Director
Occupation: Company Director
LLOYD, Stephen Raymond
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 03 October 2017
Correspondence address: 49 Sunningdale, Mid Glamorgan, Caerphilly, CF8 1BB
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Engineer
Country of residence: Wales
TAYLOR, Barbara Elizabeth
Status: Not active
Resigned on: Tuesday, 26 March 2002
Correspondence address: West Winds, Mid Glam, Porthcawl, CF36
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Housewife
TAYLOR, Barbara Jane
Status: Not active
Resigned on: Tuesday, 26 March 2002
Correspondence address: West Winds, Mid Glamorgan, Porthcawl, CF36 3HY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Tv Researcher
Country of residence: United Kingdom
TAYLOR, Duncan Whittington
Status: Not active
Resigned on: Wednesday, 04 March 2009
Correspondence address: The Old Rectory Greenwood Lane, St Fagans, Mid Glam, Cardiff, CF5 6EL
Role: Secretary
TAYLOR, Duncan Whittington
Status: Not active
Resigned on: Wednesday, 04 March 2009
Correspondence address: The Old Rectory Greenwood Lane, St Fagans, Mid Glam, Cardiff, CF5 6EL
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Philip Davison-Sebry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cardiff, Elfed House
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors