HENDERSON TAYLOR PARTNERSHIP LIMITED

Profile HENDERSON TAYLOR PARTNERSHIP LIMITED

Actual on 01.04.2021
Company name
HENDERSON TAYLOR PARTNERSHIP LIMITED
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Company number
04188071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2001
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Accounts

Actual

First accounts made up to 24.01.2020 due by 24.04.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
SYCAMORE COTTAGE, 2A SYCAMORE PLACE, YORK, YO30 7DW
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PSC and Officers HENDERSON TAYLOR PARTNERSHIP LIMITED

Officers

(as of 19.09.2020)

HENDERSON, John Stirling
Status: Active
Appointed on: Friday, 30 March 2001
Correspondence address: 2a Sycamore Place, York, Great Britain, YO30 7DW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Consultant
Country of residence: England
RALPH, Graham Christopher
Status: Active
Appointed on: Tuesday, 30 August 2005
Correspondence address: Redwings Park View Road, Pinner, Middlesex, HA5 3YF
Nationality: British
Role: Secretary
Occupation: Accountant
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
HENDERSON, John Stirling
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 30 August 2005
Correspondence address: 8c Cornwall Road, London, N4 4PH
Role: Secretary
TAYLOR, John Kenneth
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 30 August 2005
Correspondence address: 99 Broad Lane, Hampton, Middlesex, TW12 3BQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.04.2021)

Mr John Stirling Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a York, England
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm