SHAYLOR GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SHAYLOR GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
SHAYLOR GROUP LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513210. The accounts status is FULL and accounts are next due on 30/09/2020.
SHAYLOR GROUP LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513210. The accounts status is FULL and accounts are next due on 30/09/2020.
SHAYLOR GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43390 - Other building completion and finishing
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 | 30/09/2020 |
Registered Office
FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2018 | 12/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WILLIAM CHAMBERS | Apr 1959 | British | Director | 2011-01-17 | CURRENT |
CHRISTOPHER MADDEN | Dec 1963 | British | Director | 2008-10-17 | CURRENT |
MISS LANA KATHERYN ALICIA SHAYLOR | Mar 1988 | British | Director | 2017-05-31 | CURRENT |
RICHIE LEE SHAYLOR | Sep 1972 | English | Director | 2006-04-03 | CURRENT |
STEPHEN CHARLES SHAYLOR | Dec 1968 | British | Director | 2002-08-16 | CURRENT |
MR PAUL HOOPER-KEELEY | Apr 1966 | British | Director | 2015-06-15 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2018-01-08 UNTIL 2022-11-07 | RESIGNED | ||
MR PAUL HOOPER-KEELEY | Secretary | 2015-06-15 UNTIL 2018-01-08 | RESIGNED | ||
MR STEPHEN JOHN UNDERWOOD | Apr 1959 | British | Director | 2014-09-15 UNTIL 2017-10-28 | RESIGNED |
MR PAUL FREDERICK SHAYLOR | Dec 1963 | English | Director | 2006-04-03 UNTIL 2007-12-21 | RESIGNED |
FREDERICK JAMES SHAYLOR | Feb 1944 | British | Director | 2006-04-03 UNTIL 2013-05-18 | RESIGNED |
MR GARY PETER TURLEY | Sep 1965 | British | Director | 2003-06-30 UNTIL 2015-04-30 | RESIGNED |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED |
MR MARK BEVAN | Dec 1961 | British | Director | 2006-04-03 UNTIL 2008-12-19 | RESIGNED |
MARTIN CHARLES BAXTER | Mar 1958 | British | Director | 2006-04-03 UNTIL 2012-06-14 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED |
DAVID RODERICK HARWOOD | Mar 1950 | British | Director | 2006-04-03 UNTIL 2014-09-30 | RESIGNED |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED |
MR GARY PETER TURLEY | Sep 1965 | British | Secretary | 2002-08-16 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Charles Shaylor | 2016-04-06 - 2016-04-06 | 12/1968 | Voting rights 50 to 75 percent | |
Shaylor Holdings Limited | 2016-04-06 | Aldridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |