MARK TAYLOR DESIGN LIMITED

Profile MARK TAYLOR DESIGN LIMITED

Actual on 01.12.2020
Company name
MARK TAYLOR DESIGN LIMITED
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Company number
03284062
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, MIDDLESEX, UXBRIDGE, UB8 2FX
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PSC and Officers MARK TAYLOR DESIGN LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Judy Mary
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Middlesex, Uxbridge, UB8 2FX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Mark Richard Vivian
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Middlesex, Uxbridge, UB8 2FX
Nationality: British
Role: Secretary
TAYLOR, Mark Richard Vivian
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 3 Brook Business Centre, Cowley Mill Road, Middlesex, Uxbridge, UB8 2FX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mark Richard Vivian Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex, Uxbridge
Nationality: British
Date of birth: September 1960
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