TAYNA GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TAYNA GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TAYNA GROUP LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TAYNA GROUP LIMITED was incorporated 8 years ago on 27/01/2016 and has the registered number: 09973942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TAYNA GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/10/2022 | 30/09/2024 |
Registered Office
C/O PENNINGTONS MANCHES COOPER LLP
BIRMINGHAM
WEST MIDLANDS
B3 2RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM RICHARDSON | Aug 1969 | British | Director | 2023-08-31 | CURRENT |
| MR JOHN FREDERICK COOMBES | Jul 1965 | British | Director | 2023-08-31 | CURRENT |
| MR SAMUEL BOYRE TAYLOR | Sep 1981 | British | Director | 2016-01-27 UNTIL 2023-08-31 | RESIGNED |
| MR JONATHAN EDWARD PHENNA | Aug 1980 | British | Director | 2016-01-27 UNTIL 2023-08-31 | RESIGNED |
| MRS ANNE BOYRE TAYLOR | Secretary | 2016-01-27 UNTIL 2023-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferraris Piston Service Limited | 2023-08-31 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Edward Phenna | 2017-01-27 - 2023-08-31 | 8/1980 | Bodelwyddan Denbighshire | Ownership of shares 25 to 50 percent |
| Mr Samuel Boyre Taylor | 2017-01-27 - 2023-08-31 | 9/1981 | Bodelwyddan Denbighshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tayna Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-19 | 31-10-2022 | £100 equity |
| Tayna Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 31-10-2021 | £100 equity |
| Tayna Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-10-2020 | £100 equity |
| Tayna Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 31-10-2019 | £100 equity |
| Tayna Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-01-2018 | £100 equity |
| Tayna Group Limited - Accounts to registrar - small 17.2 | 2017-10-25 | 31-01-2017 | £100 equity |