TAYLOR ENVIRONMENTAL LIMITED

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Profile TAYLOR ENVIRONMENTAL LIMITED

Actual on 01.11.2024
Company name
TAYLOR ENVIRONMENTAL LIMITED
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Company number
06120603
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 February 2007
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Accounts

Actual

First 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 Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
MENZIES LLP 5TH FLOOR HODGE HOUSE, 114-116 ST. MARY STREET, SOUTH GLAMORGAN, CARDIFF, CF10 1DY
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PSC and Officers TAYLOR ENVIRONMENTAL LIMITED

Officers

(as of 14.08.2022)

CHALLENGER, David Philip
Status: Active
Appointed on: Tuesday, 06 August 2019
Correspondence address: Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
DAVISON-SEBRY, Cherrie Belinda
Status: Active
Appointed on: Tuesday, 31 January 2017
Correspondence address: Michaelston Cottage Persondy Lane, St Fagans, Cardiff, Wales, CF5 6DW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVISON-SEBRY, Kimberley Fiona
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: Michaelston Cottage Persondy Lane, St Fagans, Cardiff, United Kingdom, CF5 6DW
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVISON-SEBRY, Thomas Jack
Status: Active
Appointed on: Tuesday, 06 August 2019
Correspondence address: Michaelston Cottage Persondy Lane, St Fagans, Cardiff, United Kingdom, CF5 6DW
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVISON-SEBRY, Phillip
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Tuesday, 01 June 2021
Correspondence address: Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff South Glamorgan, CF23 8RS
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
TAYLOR, Duncan Whittington
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Wednesday, 04 March 2009
Correspondence address: The Old Rectory Greenwood Lane, St Fagans, Cardiff, Mid Glam, CF5 6EL
Role: Secretary
TAYLOR, Duncan Whittington
Status: Not active
Appointed on: Wednesday, 21 February 2007
Resigned on: Wednesday, 04 March 2009
Correspondence address: The Old Rectory Greenwood Lane, St Fagans, Cardiff, Mid Glam, CF5 6EL
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Engineer
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Person with significant control

(as of 25.08.2023)

Mrs Cherrie Belinda Davison-Sebry
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: Michaelston Cottage Persondy Lane, St Fagans, Cardiff, United Kingdom, CF5 6DW
Nationality: British
Date of birth: February 1959
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

Mrs Cherrie Belinda Davison-Sebry
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: Michaelston Cottage Cardiff, United Kingdom
Nationality: British
Date of birth: February 1959
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

Mr Philip Davison-Sebry
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Michaelston Cottage Cardiff, United Kingdom
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

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