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Taylor Maxwell Holdings Limited (No: 01913316)

Address: TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW

Status: Active

Incorporated: 13-May-1985

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969   From: Jun-2021  )

Current Director: ROBERT GUILFOYLE ( DOB: Mar-1976   From: Jun-2021  )

Current Director: KENNY HIRST-SEWELL ( DOB: Jul-1987   From: Apr-2022  )

Current Director: KENNY HIRST-SEWELL ( DOB: Apr-1987   From: Apr-2022  )

Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966   From: Jun-2021  )

Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966   From: Jun-2021  )

Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (   From: Jun-2021  )

Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (   From: Jun-2021  )

Resigned Director: CHRISTOPHER BEAVIS ( DOB: Jun-1949   From: Jul-2000   To: Jul-2006  )

Resigned Director: ANDREW DAVID DOWNES ( DOB: Jun-1953   From: Jul-2006   To: Jun-2017  )

Resigned Director: PETER ROYSTON EMERY ( DOB: Aug-1941   From: Oct-1991   To: Nov-2000  )

Resigned Director: STEPHEN HARVEY GARGE ( DOB: Dec-1948   From: Oct-1991   To: Dec-2003  )

Resigned Director: WILLIAM LLOYD GEARON ( DOB: Jan-1933   From: Oct-1991   To: Dec-1992  )

Resigned Director: ANTHONY JOHN HAMMOND ( DOB: Jul-1961   From: Jul-2006   To: Jun-2021  )

Resigned Director: ROBERT JEREMY HAYDOCK ( DOB: Jul-1950   From: Apr-1992   To: Jul-2008  )

Resigned Director: ROGER CHARLES HORLER ( DOB: Feb-1939   From: Oct-1991   To: Dec-1992  )

Resigned Director: DAVID JOHN MARSH ( DOB: Jan-1944   From: Oct-1994   To: Jun-2006  )

Resigned Director: CLIVE EDWIN MATHEWS ( DOB: May-1948   From: Oct-1991   To: Jun-2008  )

Resigned Director: ERIC MCLEAN MAXWELL ( DOB: Sep-1924   From: Oct-1991   To: Sep-1994  )

Resigned Director: JULIAN MEADS ( DOB: Apr-1953   From: Apr-1994   To: Jun-2007  )

Resigned Director: EDWARD MICHAEL MORRIS ( DOB: Nov-1941   From: Oct-1991   To: Nov-2000  )

Resigned Director: MARK PHILLIPS ( DOB: May-1961   From: Jul-2006   To: Jun-2021  )

Resigned Director: MARTIN ALAN RUDGE ( DOB: Mar-1965   From: May-2013   To: Mar-2022  )

Resigned Director: MARK JOHN SAWYER ( DOB: Aug-1963   From: Jul-2006   To: May-2013  )

Resigned Secretary: JULIAN MEADS ( DOB: Apr-1953   From: Oct-1991   To: Jun-2007  )

Resigned Secretary: MARK PHILLIPS ( DOB: May-1961   From: Jul-2007   To: Jun-2021  )

Persons of Significant Control:

Taylor Maxwell Group Limited, Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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