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TAYLOR CLARK LIMITED - 20 York Street, London, W1U 6PU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00340727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 York Street
- London
- W1U 6PU
- England 20 York Street, London, W1U 6PU, England UK
Management
- Geschäftsführung
- BENNISON, Richard
- MADELIN, Caroline Elizabeth
- Prokuristen
- JUDGE, Michele
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1938
- Alter der Firma 1938-05-27 85 Jahre
- SIC/NACE
- 64301
Eigentumsverhältnisse
- Beneficial Owners
- Mr Colin Clark
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TAYLOR CLARK PLC
- Rechtsträger-Kennung (LEI)
- 213800LP7TZH7XCZ5C17
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2021-12-06
- Letzte Einreichung: 2020-11-22
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TAYLOR CLARK LIMITED Firmenbeschreibung
- TAYLOR CLARK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00340727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1938 registriert. TAYLOR CLARK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAYLOR CLARK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 20 York Street erreicht werden.
Jetzt sichern TAYLOR CLARK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Taylor Clark Limited - 20 York Street, London, W1U 6PU, England, Grossbritannien
- 1938-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-19) - AA
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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cessation-of-a-person-with-significant-control (2021-05-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-04) - PSC08
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-23) - CS01
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
appoint-person-director-company-with-name-date (2020-08-26) - AP01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
-
mortgage-satisfy-charge-full (2019-10-09) - MR04
-
accounts-with-accounts-type-group (2019-09-24) - AA
-
appoint-person-director-company-with-name-date (2019-06-11) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-10-22) - AA
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-15) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-15) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-24) - CS01
-
accounts-with-accounts-type-group (2017-09-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-03-08) - SH03
-
capital-cancellation-shares (2016-03-08) - SH06
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-03-29) - AP01
-
capital-return-purchase-own-shares (2016-04-18) - SH03
-
capital-cancellation-shares (2016-04-18) - SH06
-
change-person-director-company-with-change-date (2016-04-29) - CH01
-
accounts-with-accounts-type-group (2016-09-05) - AA
-
confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
-
accounts-with-accounts-type-group (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-09) - CH01
-
appoint-person-director-company-with-name (2014-05-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
-
change-person-secretary-company-with-change-date (2014-12-09) - CH03
-
accounts-with-accounts-type-group (2014-09-29) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-04) - TM01
-
accounts-with-accounts-type-group (2013-10-01) - AA
-
change-person-director-company-with-change-date (2013-12-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-group (2012-09-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
-
accounts-with-accounts-type-group (2011-09-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
change-person-director-company-with-change-date (2010-12-09) - CH01
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legacy (2010-09-07) - MG02
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capital-cancellation-shares (2010-03-08) - SH06
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capital-return-purchase-own-shares (2010-03-08) - SH03
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resolution (2010-03-02) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-01-06) - AA
-
legacy (2009-05-28) - 395
-
memorandum-articles (2009-01-19) - MEM/ARTS
-
legacy (2009-01-22) - 169
-
legacy (2009-06-01) - 395
-
accounts-with-accounts-type-group (2009-10-21) - AA
-
change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
-
legacy (2008-12-15) - 288c
-
legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288b
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resolution (2007-09-26) - RESOLUTIONS
-
legacy (2007-09-26) - 53
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re-registration-memorandum-articles (2007-09-26) - MAR
-
legacy (2007-12-17) - 363a
-
legacy (2007-10-03) - 287
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accounts-with-accounts-type-group (2007-09-11) - AA
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certificate-re-registration-public-limited-company-to-private (2007-09-26) - CERT10
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 288b
-
accounts-with-accounts-type-group (2006-10-16) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-12-21) - 363s
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 363s
-
resolution (2005-04-18) - RESOLUTIONS
-
memorandum-articles (2005-08-26) - MEM/ARTS
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accounts-with-accounts-type-group (2005-10-13) - AA
-
legacy (2005-04-13) - 169
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
accounts-with-accounts-type-group (2004-10-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-14) - AA
-
legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
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accounts-with-accounts-type-group (2002-09-05) - AA
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auditors-resignation-company (2002-06-20) - AUD
-
legacy (2002-01-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
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accounts-with-accounts-type-group (2001-08-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 363s
-
accounts-with-accounts-type-full-group (2000-11-06) - AA
-
legacy (2000-04-12) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-17) - 363s
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accounts-with-accounts-type-full-group (1999-10-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-11) - 363s
-
accounts-with-accounts-type-full-group (1998-09-22) - AA
-
legacy (1998-09-22) - 288b
-
legacy (1998-03-14) - 395
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 363s
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legacy (1997-10-14) - 288b
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accounts-with-accounts-type-full-group (1997-10-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-21) - 288
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legacy (1996-03-25) - 288
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accounts-with-accounts-type-full-group (1996-10-15) - AA
-
legacy (1996-12-11) - 363s
keyboard_arrow_right 1995
-
legacy (1995-12-19) - 363s
-
accounts-with-accounts-type-full-group (1995-10-05) - AA
-
legacy (1995-08-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 363s
-
accounts-with-accounts-type-full-group (1994-10-27) - AA
-
legacy (1994-02-20) - 288
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legacy (1994-01-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 288
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accounts-with-accounts-type-full-group (1993-09-27) - AA
keyboard_arrow_right 1992
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resolution (1992-04-15) - RESOLUTIONS
-
memorandum-articles (1992-04-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-12-22) - 363s
-
legacy (1992-11-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 363b
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accounts-with-accounts-type-full-group (1991-11-01) - AA
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memorandum-articles (1991-06-26) - MEM/ARTS
-
resolution (1991-06-26) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-07) - AA
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full-group (1990-11-05) - AA
-
legacy (1990-02-07) - 363
-
legacy (1990-02-06) - 169
keyboard_arrow_right 1989
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legacy (1989-11-02) - 43(3)
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resolution (1989-11-02) - RESOLUTIONS
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legacy (1989-09-19) - 225(1)
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re-registration-memorandum-articles (1989-11-02) - MAR
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accounts-with-accounts-type-full (1989-02-08) - AA
-
legacy (1989-02-08) - 363
-
legacy (1989-04-04) - 225(1)
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auditors-statement (1989-11-02) - AUDS
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accounts-balance-sheet (1989-11-02) - BS
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legacy (1989-11-02) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-02) - CERT5
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legacy (1989-11-20) - 288
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resolution (1989-12-12) - RESOLUTIONS
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auditors-report (1989-11-02) - AUDR
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-20) - CERTNM
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legacy (1988-04-20) - 288
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accounts-with-accounts-type-full (1988-01-26) - AA
-
legacy (1988-01-26) - 363
keyboard_arrow_right 1987
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legacy (1987-06-22) - 363(C)
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accounts-with-accounts-type-group (1987-04-04) - AA
-
legacy (1987-05-27) - 287
keyboard_arrow_right 1986
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legacy (1986-06-24) - GAZ(U)
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resolution (1986-06-24) - RESOLUTIONS
keyboard_arrow_right 1982
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legacy (1982-11-12) - 363
keyboard_arrow_right 1976
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miscellaneous (1976-12-07) - MISC
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-06-05) - CERTNM
keyboard_arrow_right 1938
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incorporation-company (1938-05-27) - NEWINC