TAYLOR'S HOISTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

TAYLOR'S HOISTS LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
TAYLOR'S HOISTS LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424269. The accounts status is TOTAL EXEMPTION FULL.

TAYLOR'S HOISTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1ST FLOOR, RUSSELL HOUSE, REGENT PARK
LEATHERHEAD
SURREY
KT22 7LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RCL EQUIPMENT LIMITED (until 29/12/2016)

Confirmation Statements

Last Statement Next Statement Due
11/10/2021 25/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS PAUL LEONARDUS MARIE NIEDERER Dec 1963 Dutch Director 2018-12-31 CURRENT
MR MICHAEL EDWARD HERKE Jul 1964 Irish Director 2018-12-31 CURRENT
BENJAMIN STEVENSON READ Dec 1974 British Director 2018-12-31 CURRENT
MR ANDREAS AKHTAR Jun 1974 German Director 2018-12-31 UNTIL 2020-06-10 RESIGNED
MR JOHN GARY SELF Feb 1967 British Director 2016-10-12 UNTIL 2017-05-10 RESIGNED
MR ROBERT VINCENT LYNCH Apr 1967 British Director 2016-10-28 UNTIL 2019-01-08 RESIGNED
MR KEITH JOHN ADDIS Sep 1966 British Director 2017-05-10 UNTIL 2019-01-10 RESIGNED
ANDREAS AKHTAR Secretary 2018-12-31 UNTIL 2020-06-10 RESIGNED
MR KEITH ADDIS Secretary 2017-10-19 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyndon Scaffolding Limited 2017-05-09 Leatherhead   Ownership of shares 75 to 100 percent
Mr John Gary Self 2016-10-12 - 2017-05-10 2/1967 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IMS 3 LIMITED LIABILITY PARTNERSHIP WIMBORNE Dissolved... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 2 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied
INNVOTEC 3 LIMITED LIABILITY PARTNERSHIP WIMBORNE Active -... TOTAL EXEMPTION FULL None Supplied

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LYNDON SCAFFOLDING LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SGB INFRASTRUCTURE MIDDLE EAST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
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THY LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
ASPIRE MEADOW FARM LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KTRAK LTD LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASPIRE ST OMER LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASPIRE HEATH LODGE LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ASPIRE BISLEY LIMITED LEATHERHEAD ENGLAND Active DORMANT 41100 - Development of building projects
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