TAYLOR SHOES (NW) LIMITED

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Profile TAYLOR SHOES (NW) LIMITED

Actual on 01.08.2024
Company name
TAYLOR SHOES (NW) LIMITED
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Company number
06953625
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 July 2009
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 01 November 2024 due by Thursday, 14 November 2024

Last statement dated Wednesday, 01 November 2023
Nature of business (SIC)
47721 - Retail sale of footwear in specialised stores
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Registered office address
UNIT 3 GREENWAY WORKS, NEW LINE, LANCASHIRE, UNITED KINGDOM, BACUP, OL13 9RY
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PSC and Officers TAYLOR SHOES (NW) LIMITED

Officers

(as of 14.08.2022)
TAYLOR, Kirsty
Status: Active
Appointed on: Monday, 20 July 2009
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, England, Lancashire, BB4 8ND
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: England
TWEEDALE, Peter
Status: Active
Appointed on: Monday, 17 December 2012
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, England, Lancashire, BB4 8ND
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Michael Georgieff
Status: Not active
Appointed on: Monday, 06 July 2009
Resigned on: Monday, 20 July 2009
Correspondence address: 41 Chester Street, Flint, Flintshire, CH6 5BL
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Accountant
Country of residence: Wales
TAYLOR, Kimberley
Status: Not active
Appointed on: Sunday, 07 July 2013
Resigned on: Saturday, 18 January 2014
Correspondence address: 10 Mainwaring Terrace, Manchester, England, M23 0EW
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Craig
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, Lancashire, BB4 8ND
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Electonic Engineer
Country of residence: United Kingdom
TAYLOR, Carole
Status: Not active
Appointed on: Tuesday, 20 September 2011
Resigned on: Thursday, 31 December 2020
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, England, Lancashire, BB4 8ND
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Jemma
Status: Not active
Appointed on: Sunday, 07 July 2013
Resigned on: Thursday, 31 December 2020
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, England, Lancashire, BB4 8ND
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Kimberley Kimberley
Status: Not active
Appointed on: Monday, 20 July 2009
Resigned on: Tuesday, 01 September 2009
Correspondence address: 12 Reeds Close, Rossendale, Lancashire, BB4 8ND
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Kirsty Taylor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 12 Rossendale, Lancashire
Nationality: British
Date of birth: September 1986
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
Kirsty Taylor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 12 Rossendale, Lancashire
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Peter Tweedale
Status: Active
Notified on: Wednesday, 08 September 2021
Correspondence address: 449 Helmshore Road Helmshore, United Kingdom, Lancashire, BB4 4JR
Nationality: British
Date of birth: June 1985
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
Mr Peter Tweedale
Status: Active
Notified on: Wednesday, 08 September 2021
Correspondence address: 12 Rossendale, Lancashire
Nationality: British
Date of birth: June 1985
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
Mr Peter Tweedale
Status: Active
Notified on: Wednesday, 08 September 2021
Correspondence address: 449 Helmshore Road Helmshore, United Kingdom, Lancashire, BB4 4JR
Nationality: British
Date of birth: June 1985
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
Mrs Carole Taylor
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 12 Rossendale, Lancashire
Nationality: British
Date of birth: March 1959
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
Mrs Kirsty Tweedale
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 449 Helmshore Road Helmshore, United Kingdom, Lancashire, BB4 4JR
Nationality: British
Date of birth: September 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Carole Taylor
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 12 Reeds Close, Reeds Holme, Rossendale, Lancashire, BB4 8ND
Nationality: British
Date of birth: March 1959
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
Mrs Carole Taylor
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 12 Rossendale, Lancashire
Nationality: British
Date of birth: March 1959
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
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