R.D. TAYLOR & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
R.D. TAYLOR & COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
R.D. TAYLOR & COMPANY LIMITED was incorporated 52 years ago on 30/03/1972 and has the registered number: SC050238. The accounts status is DORMANT.
R.D. TAYLOR & COMPANY LIMITED was incorporated 52 years ago on 30/03/1972 and has the registered number: SC050238. The accounts status is DORMANT.
R.D. TAYLOR & COMPANY LIMITED -
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
240 EDMISTON DRIVE
G51 2YT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER MURRAY | Sep 1969 | British | Director | 2015-04-30 | CURRENT |
THOMAS RENEHAN | Dec 1962 | American | Director | 2011-02-06 | CURRENT |
MR JOHN GERALD HOLLAND | Secretary | 2015-04-30 | CURRENT | ||
MR JOHN GERALD HOLLAND | Feb 1968 | American | Director | 2014-09-22 | CURRENT |
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1999-06-30 UNTIL 2008-03-31 | RESIGNED |
MATTHEW LIDDLE | Dec 1956 | British | Director | 1998-01-01 UNTIL 1999-06-30 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2008-03-31 | RESIGNED |
MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 1999-09-08 UNTIL 2008-03-31 | RESIGNED |
JAMES MCBURNEY | Nov 1954 | British | Director | RESIGNED | |
MR GREG ALAN HANN | Aug 1954 | American | Director | 2014-09-22 UNTIL 2015-03-31 | RESIGNED |
DEAN WILLARD | Sep 1946 | Other | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Secretary | 1999-06-30 UNTIL 2000-01-25 | RESIGNED |
STEVEN JOHN BOWERS | British | Secretary | 2000-01-25 UNTIL 2008-03-31 | RESIGNED | |
JAMES CRABB DUNCAN | Oct 1963 | Secretary | 1996-08-29 UNTIL 1997-12-01 | RESIGNED | |
JAMES MCBURNEY | Jun 1927 | British | Secretary | 1996-05-07 UNTIL 1996-08-07 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Secretary | 1996-08-07 UNTIL 1996-08-29 | RESIGNED |
IAIN ROBERTS MACGREGOR | Apr 1950 | Scottish | Secretary | 1997-12-01 UNTIL 1999-06-30 | RESIGNED |
ANGELA MARIE WILSON | Mar 1948 | British | Secretary | RESIGNED | |
MR. JAMES EVAN GUTKNECHT | Feb 1950 | Secretary | 2008-03-31 UNTIL 2015-04-30 | RESIGNED | |
ANGELA MARIE WILSON | Mar 1948 | British | Director | RESIGNED | |
DAVID BARRINGTON MARTIN | Dec 1941 | British | Director | 1996-08-07 UNTIL 1998-07-23 | RESIGNED |
EION HU | May 1975 | United States | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1996-08-07 UNTIL 1998-07-23 | RESIGNED |
DENISE FRANCES CALLAGHAN | Jun 1963 | British | Director | 2003-03-17 UNTIL 2015-11-23 | RESIGNED |
MR. JAMES EVAN GUTKNECHT | Feb 1950 | Director | 2008-03-31 UNTIL 2015-04-30 | RESIGNED | |
MRS. SHIREEN ELIZABETH GREER | Jan 1975 | British | Director | 2012-02-06 UNTIL 2014-02-28 | RESIGNED |
THADDEUS JUDE FORTIN | Feb 1959 | United States | Director | 2008-03-31 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW DRUMMOND | Aug 1945 | British | Director | 1996-05-07 UNTIL 2012-08-31 | RESIGNED |
JEAN BRUCE | British | Director | RESIGNED | ||
ALBERT CHRISTOPHER BROWNLEE | Dec 1953 | British | Director | RESIGNED | |
JONATHAN BOUCHER | Jan 1957 | American | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
MR WILLIAM BOCK | Mar 1959 | Us Citizen | Director | 2012-02-06 UNTIL 2014-09-05 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1999-06-30 UNTIL 2007-07-20 | RESIGNED |
WILLIAM WILSON | Dec 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wesco Aircraft International Holdings Limited | 2016-09-26 | Cleckheaton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Haas Tcm Group Of The Uk Limited | 2016-04-06 - 2016-09-26 | West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |