TAYLOR MADE HOLDINGS UK LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
TAYLOR MADE HOLDINGS UK LIMITED is a Private Limited Company from HAMPSHIRE ENGLAND and has the status: Dissolved - no longer trading.
TAYLOR MADE HOLDINGS UK LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149751. The accounts status is GROUP.
TAYLOR MADE HOLDINGS UK LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149751. The accounts status is GROUP.
TAYLOR MADE HOLDINGS UK LIMITED - HAMPSHIRE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SOUTHMOOR LANE
HAMPSHIRE
PO9 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1612) LIMITED (until 06/09/2004)
INGLEBY (1612) LIMITED (until 06/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2021 | 29/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON DOUGLAS LIPPERT | May 1972 | American | Director | 2018-01-26 | CURRENT |
| MR ANDREW JOSEPH NAMENYE | Apr 1980 | American | Director | 2018-11-16 | CURRENT |
| MR JIMMY MAURICE MENEFEE | Oct 1962 | American | Director | 2020-05-29 | CURRENT |
| MR PETER TIERNEY | Mar 1968 | British | Director | 2020-05-29 | CURRENT |
| MR BRIAN MICHAEL HALL | Feb 1975 | American | Director | 2018-01-26 | CURRENT |
| MR BRIAN MICHAEL HALL | Secretary | 2018-01-26 | CURRENT | ||
| MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2005-07-18 UNTIL 2014-12-18 | RESIGNED |
| INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-09-10 | RESIGNED | ||
| ROBERT KHALIFE | American | Secretary | 2004-09-10 UNTIL 2018-01-26 | RESIGNED | |
| JOHN TAYLOR | Mar 1951 | American | Director | 2007-07-17 UNTIL 2018-01-26 | RESIGNED |
| INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2004-06-09 UNTIL 2004-09-10 | RESIGNED | ||
| JAMES TAYLOR | Jul 1944 | American | Director | 2007-07-17 UNTIL 2018-01-26 | RESIGNED |
| MR SCOTT TOWLE MERENESS | Oct 1971 | American | Director | 2018-01-26 UNTIL 2018-11-16 | RESIGNED |
| MR BRADLEY WILLIAM HIGGS | Mar 1961 | English | Director | 2015-09-29 UNTIL 2018-10-31 | RESIGNED |
| ROBERT KHALIFE | American | Director | 2004-09-10 UNTIL 2018-01-26 | RESIGNED | |
| JOHN CLARK | Feb 1964 | British | Director | 2015-09-29 UNTIL 2020-05-31 | RESIGNED |
| JOHN ANDREW JOBBINS | Jul 1954 | British | Director | 2007-07-17 UNTIL 2015-10-01 | RESIGNED |
| DENNIS FRANCIS FLINT | Jul 1943 | American | Director | 2004-09-10 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lci Industries B.V. | 2020-12-31 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lci Industries | 2018-01-26 - 2020-12-31 | Indiana 46514 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Willard Taylor | 2016-04-06 - 2018-01-26 | 7/1944 | Gloversville New York, 10278 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Edward Taylor | 2016-04-06 - 2016-04-06 | 3/1951 | New York, 10278 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |