TAYLORMADE-MARLOW LTD

Profile TAYLORMADE-MARLOW LTD

Actual on 01.07.2021
Company name
TAYLORMADE-MARLOW LTD
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Company number
11794275
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
43390 - Other building completion and finishing
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Registered office address
26 26 WATERSIDE DRIVE, WEST BERKSHIRE, ENGLAND, PURLEY ON THAMES, RG8 8AQ
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PSC and Officers TAYLORMADE-MARLOW LTD

Officers

(as of 24.09.2020)

TAYLOR, Adrianna Ioana
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 29 Shelley Road, Marlow, England, SL7 1LZ
Nationality: Romanian
Date of birth: November 1987
Role: Director
Occupation: None
Country of residence: England
TAYLOR, Daniel Richard
Status: Active
Appointed on: Tuesday, 29 January 2019
Correspondence address: 29 Shelley Road, Marlow, United Kingdom, SL7 1LZ
Nationality: English
Date of birth: June 1981
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Daniel Richard Taylor
Status: Active
Notified on: Tuesday, 29 January 2019
Correspondence address: 29 Marlow, United Kingdom
Nationality: English
Date of birth: June 1981
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 Daniel Richard Taylor
Status: Active
Notified on: Tuesday, 29 January 2019
Correspondence address: 26 Purley On Thames, England, West Berkshire
Nationality: English
Date of birth: June 1981
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