TAYLOR HOBSON LIMITED

Profile TAYLOR HOBSON LIMITED

Actual on 01.12.2020
Company name
TAYLOR HOBSON LIMITED
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Company number
03230332
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 23 August 2016

Last annual return made up to Sunday, 26 July 2015

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
28960 - Manufacture of plastics and rubber machinery
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Registered office address
PO BOX 36, 2 NEW STAR ROAD, LEICESTERSHIRE, LEICESTER, LE4 9JQ
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PSC and Officers TAYLOR HOBSON LIMITED

Officers

(as of 19.09.2020)

CARINO, Lynn
Status: Active
Appointed on: Thursday, 20 June 2019
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Role: Secretary
HOWARTH, Craig Timothy
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILSON, Bruce Peter
Status: Active
Appointed on: Wednesday, 10 November 1999
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZETTI, Pietro Luigi Enrico
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Via De Barzi, Robecco Sul Naviglio, Italy, Lombardy, Milano, 20087, Ametek Srl
Nationality: Italian
Date of birth: June 1968
Role: Director
Occupation: Corporate Finance Director
Country of residence: Italy
WESTMORELAND, Dean Adrian
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Friday, 26 September 2008
Correspondence address: The Three Horseshoes, Main Street, Derbyshire, Hemington, DE74 2RB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLEY, David Bruce
Status: Not active
Appointed on: Thursday, 04 October 2007
Resigned on: Friday, 27 April 2018
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Nationality: British
Role: Secretary
CHARLTON, Peter John
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 17 Kirkdale Road, Hertfordshire, Harpenden, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
MOLINELLI, John Joseph
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Sunday, 01 July 2012
Correspondence address: 1106 Daniel Davis Lane, Usa, Pennsylvania 19382, West Chester, 19382
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: Usa
CHILTON, Derek Geoffrey
Status: Not active
Appointed on: Wednesday, 02 August 2006
Resigned on: Thursday, 04 October 2007
Correspondence address: Burton House, 10 Melton Road, Burton Lazars, Leicestershire, Melton Mowbray, LE14 2UR
Role: Secretary
COLEY, David Bruce
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Thursday, 05 April 2018
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ATWELL, Joy
Status: Not active
Appointed on: Wednesday, 11 January 2017
Resigned on: Thursday, 20 June 2019
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9JQ, 2
Role: Secretary
WESTMORELAND, Dean Adrian
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Wednesday, 02 August 2006
Correspondence address: The Three Horseshoes, Main Street, Derbyshire, Hemington, DE74 2RB
Nationality: British
Role: Secretary
Occupation: Director
ZAPICO, David Anthony
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Wednesday, 10 December 2008
Correspondence address: 204 Excalibur Drive, United States Of America, Pennsylvania, Newtown Square, 19073
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: President
HOWARD, Robert Damian
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 10 November 1999
Correspondence address: Ashfield Blacknest, Hampshire, Alton, GU34 4PZ
Role: Secretary
HOWARD, Robert Damian
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 10 November 1999
Correspondence address: Ashfield Blacknest, Hampshire, Alton, GU34 4PZ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
TEMPEST, Philip Anthony
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 10 November 1999
Correspondence address: Oaks Ridge House 53a Oaks Road, Great Glen, Leicester, LE8 9EG
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
SENA, Kathryn Ethel
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Wednesday, 11 January 2017
Correspondence address: New Star Road, United Kingdom, Leicestershire, Leicester, LE4 9LQ, 2
Nationality: Other
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Ametek Instruments Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Leicester, PO BOX 36
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent