TAYLOR COLE ESTATE AGENTS LIMITED

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Profile TAYLOR COLE ESTATE AGENTS LIMITED

Actual on 01.08.2023
Company name
TAYLOR COLE ESTATE AGENTS LIMITED
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Company number
04524942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Sunday, 03 September 2023 due by Saturday, 16 September 2023

Last statement dated Saturday, 03 September 2022

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
6A VICTORIA ROAD, TAMWORTH, STAFFORDSHIRE, B79 7HL
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PSC and Officers TAYLOR COLE ESTATE AGENTS LIMITED

Officers

(as of 14.08.2022)

COLE, Jonathan Christopher
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 21 Patterton Drive Walmley, Sutton Coldfield, England, West Midlands, B76 1GQ
Nationality: British
Role: Secretary
Occupation: Estate Agent
COLE, Jonathan Christopher
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 21 Patterton Drive Walmley, Sutton Coldfield, England, West Midlands, B76 1GQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Estate Agent
Country of residence: England
TAYLOR, Jason Mark
Status: Active
Appointed on: Tuesday, 03 September 2002
Correspondence address: 94 Jordan Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5AE
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Tuesday, 03 September 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Jason Mark Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Jordan Road Four Oaks, Sutton Coldfield, United Kingdom, West Midlands, B75 5AE
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Christopher Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Patterton Drive Walmley, Sutton Coldfield, England, West Midlands, B76 1GQ
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Christopher Cole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Patterton Drive Walmley, Sutton Coldfield, England, West Midlands, B76 1GQ
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jason Mark Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 94 Jordan Road Four Oaks, Sutton Coldfield, United Kingdom, West Midlands, B75 5AE
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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