About

Registered Number: 04874053
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 13 Minsmere Close, Otters Brook St. Mellons, Cardiff, South Glamorgan, CF3 0SF

 

Established in 2003, Taylor Site Services Ltd are based in Cardiff, South Glamorgan. This business has 4 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Helen 04 November 2010 - 1
TAYLOR, Thomas Anthony James 01 April 2020 - 1
TAYLOR, Thomas Leonard George 21 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Helen 21 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Leonard George Taylor/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 September 2020
AP01 - Appointment of director 11 September 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 10 October 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 01 June 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 August 2011
AP01 - Appointment of director 14 June 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 31 May 2010
DISS40 - Notice of striking-off action discontinued 30 December 2009
AR01 - Annual Return 29 December 2009
GAZ1 - First notification of strike-off action in London Gazette 15 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 27 June 2008
363s - Annual Return 21 October 2007
395 - Particulars of a mortgage or charge 19 September 2007
363s - Annual Return 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2007
AA - Annual Accounts 08 November 2006
AA - Annual Accounts 24 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 20 September 2004
288b - Notice of resignation of directors or secretaries 26 August 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.