ROS TAYLOR COMPANY (HOLDINGS) LIMITED - LANCASHIRE
Company Profile | Company Filings |
Overview
ROS TAYLOR COMPANY (HOLDINGS) LIMITED is a Private Limited Company from LANCASHIRE ENGLAND and has the status: Active - Proposal to Strike off.
ROS TAYLOR COMPANY (HOLDINGS) LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2023.
ROS TAYLOR COMPANY (HOLDINGS) LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2023.
ROS TAYLOR COMPANY (HOLDINGS) LIMITED - LANCASHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
HOLLINWOOD BUSINESS CENTRE C/O ACTUATE GLOBAL,
LANCASHIRE
OL8 3QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTUATE GLOBAL (HOLDINGS) LIMITED (until 24/08/2022)
ACTUATE GLOBAL (HOLDINGS) LIMITED (until 24/08/2022)
ACTUATE GLOBAL LIMITED (until 21/02/2022)
IN TOUCH NETWORKS (HOLDINGS) LIMITED (until 03/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2022 | 06/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL ALBERT BURT | Jul 1982 | British | Director | 2017-08-01 | CURRENT |
MR MATTHEW MICHAEL ROBERTS | Jan 1985 | British | Director | 2015-06-01 | CURRENT |
SUE LAITHWAITE | Mar 1944 | British | Director | 2016-02-22 UNTIL 2020-08-03 | RESIGNED |
MR IAN WRIGHT | Apr 1979 | British | Director | 2014-02-06 UNTIL 2016-06-29 | RESIGNED |
MR ROBIN NEIL WOMERSLEY | Mar 1971 | British | Director | 2014-02-06 UNTIL 2015-01-16 | RESIGNED |
MR DAVID WHEATCROFT | Aug 1967 | English | Director | 2017-08-01 UNTIL 2021-07-31 | RESIGNED |
ROSLYN TAYLOR | Mar 1949 | British | Director | 2020-08-03 UNTIL 2021-03-31 | RESIGNED |
ALISTAIR TAIT | May 1959 | British | Director | 2020-08-03 UNTIL 2020-12-31 | RESIGNED |
MS RACHEL DAISY MCCLELLAND | Feb 1973 | British | Director | 2014-02-06 UNTIL 2014-03-31 | RESIGNED |
YVETTE LAITHWAITE | Aug 1966 | British | Director | 2016-02-22 UNTIL 2020-08-01 | RESIGNED |
GWECO DIRECTORS LTD | Corporate Director | 2013-12-23 UNTIL 2014-02-06 | RESIGNED | ||
MR JOHN LAITHWAITE | Jun 1944 | British | Director | 2014-02-06 UNTIL 2020-08-03 | RESIGNED |
NAOMI TAMSIN KENT | May 1978 | American | Director | 2020-08-03 UNTIL 2022-06-28 | RESIGNED |
MS SUSAN PRISCILLA IRELAND | Oct 1953 | British | Director | 2020-08-03 UNTIL 2021-05-28 | RESIGNED |
GILLIAN FLEUR HAYWARD | Oct 1970 | British | Director | 2019-08-01 UNTIL 2021-11-30 | RESIGNED |
DANIK LILLEY | Apr 1971 | British | Director | 2016-02-22 UNTIL 2020-08-03 | RESIGNED |
MR JOHN LAYFIELD HOLDEN | Dec 1957 | British | Director | 2013-12-23 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Career Transition Group Limited | 2020-12-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Laithwaite | 2016-04-06 - 2020-12-09 | 6/1944 | Spinningfields Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROS TAYLOR COMPANY (HOLDINGS) LIMITED | 2022-12-01 | 28-02-2022 | £-8,070,785 equity |
ACTUATE GLOBAL (HOLDINGS) LIMITED | 2022-04-22 | 28-02-2021 | £-8,070,785 equity |
IN TOUCH NETWORKS (HOLDINGS) LIMITED | 2022-01-19 | 28-02-2020 | £8,070,785 equity |
Directors Online Network Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 28-02-2015 | £150,000 equity |