TAYLOR TUNNICLIFF LTD

Overview

Company Name	TAYLOR TUNNICLIFF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00215941
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1926

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR TUNNICLIFF LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TAYLOR TUNNICLIFF LTD located?

Registered Office Address	Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR TUNNICLIFF LTD?

Previous Company Names
Company Name	From	Until
TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED	Aug 30, 1926	Aug 30, 1926

What are the latest accounts for TAYLOR TUNNICLIFF LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TAYLOR TUNNICLIFF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for TAYLOR TUNNICLIFF LTD?

Filings
Date	Description	Document	Type
Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

May 23, 2023	Termination of appointment of Mark Francis Pittaway as a director on May 02, 2023	1 pages	TM01

Nov 03, 2022	Appointment of Mr Paul Meehan as a director on Oct 27, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mr Mark Francis Pittaway as a director on Oct 27, 2022	2 pages	AP01

Sep 28, 2022	Confirmation statement made on Sep 04, 2022 with updates	4 pages	CS01

Sep 16, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 04, 2021 with updates	4 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Apr 30, 2021	Director's details changed for Andrew Christopher Clark on Apr 19, 2021	2 pages	CH01

Nov 30, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Satisfaction of charge 20 in full	2 pages	MR04

Aug 30, 2019	Satisfaction of charge 18 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 002159410021 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 002159410022 in full	1 pages	MR04

Aug 30, 2019	Satisfaction of charge 19 in full	1 pages	MR04

Mar 08, 2019	Appointment of Andrew Christopher Clark as a director on Feb 26, 2019	2 pages	AP01

Mar 08, 2019	Appointment of Mr Andre John Argus Misso as a director on Feb 26, 2019	2 pages	AP01

Mar 08, 2019	Termination of appointment of Timothy Patrick Kelly as a director on Mar 01, 2019	1 pages	TM01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

View All Filings

Who are the officers of TAYLOR TUNNICLIFF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	Feb 26, 2019		Director	Uttoxeter Road Longton ST3 1PH Stoke-On -Trent Albion Works United Kingdom	United Kingdom	British	1968-12	Director	256147260002
MEEHAN, Paul Andrew Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	Oct 27, 2022		Director	Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	England	British	1963-1	Director	301846790001
MISSO, Andre John Argus Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire	Feb 26, 2019		Director	Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent Staffordshire	United Kingdom	British	1963-6	Director	75365380003
FREWER, John 67 Westwood Park Drive ST13 8NW Leek Staffordshire		Mar 23, 1994	Secretary	67 Westwood Park Drive ST13 8NW Leek Staffordshire		British			17061440001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Oct 18, 1996	May 15, 2002	Secretary	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British		Accountant	6915830002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Nov 18, 2005	Sep 16, 2015	Secretary	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom		British			55938120001
MISSO, Andre John Argus 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire	May 15, 2002	Nov 18, 2005	Secretary	25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire		British			75365380002
RADIA, Krishna 154 Albury Drive HA5 3RG Pinner Middlesex	Mar 23, 1994	Oct 18, 1996	Secretary	154 Albury Drive HA5 3RG Pinner Middlesex		British			25380110001
ASHLEY, Frank 22a London Road Woore CW3 9SF Crewe Cheshire		Jun 30, 2004	Director	22a London Road Woore CW3 9SF Crewe Cheshire		British	1938-8	Company Director	74282940001
CLARK, Andrew Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 31, 2007	Dec 18, 2012	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1968-12	Director	256147260001
DAVIS, Ian Nigel Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland		Dec 31, 2006	Director	Carmenstrasse 48 FOREIGN 8032 Zurich Switzerland		British	1956-4	Company Director	1730400003
EASTHAM, Alan Albany Main Street LE17 5HF Leire Leics	Jan 01, 1993	Sep 17, 1993	Director	Albany Main Street LE17 5HF Leire Leics		British	1947-1	Production Director	32526420001
FREWER, John 67 Westwood Park Drive ST13 8NW Leek Staffordshire		Mar 23, 1994	Director	67 Westwood Park Drive ST13 8NW Leek Staffordshire		British	1936-11	Accountant	17061440001
GRIFFIN, Peter 44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire		Oct 21, 1996	Director	44 Boma Road Trentham ST4 8EB Stoke On Trent Staffordshire		British	1940-1	Company Director	17061450001
HIPKISS, Nigel Paul Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 31, 2007	Dec 18, 2012	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1959-9	Director	89882920001
HOZIER, Barrie Clifford Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire	Mar 21, 1946	May 15, 2002	Director	Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire		British	1946-3	Company Director	6915830002
KELLY, Timothy Patrick Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Oct 21, 1996	Mar 01, 2019	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1960-6	Accountant	56191900002
LOWNDES, Christopher Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	Dec 21, 2006	Sep 16, 2015	Director	Uttoxeter Road Longton ST3 1PH Stoke - On - Trent Albion Works Staffordshire United Kingdom	England	British	1960-1	Director	55938120001
MANDLEY, David Ronald 11 Lester Close Alsager ST7 2BU Stoke On Trent	Oct 31, 2007	Mar 31, 2009	Director	11 Lester Close Alsager ST7 2BU Stoke On Trent	England	British	1944-11	Director	151258890001
PEDWELL, Clive Louis 5 Millers Brook Croyde EX33 1PQ Braunton Devon		Oct 08, 1993	Director	5 Millers Brook Croyde EX33 1PQ Braunton Devon		British	1949-8	Sales Director	65562490001
PITTAWAY, Mark Francis Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	Oct 27, 2022	May 02, 2023	Director	Uttoxeter Road Longton ST3 1PH Stoke On Trent Albion Works Staffordshire United Kingdom	United Kingdom	British	1969-6	Director	277353170003
RHEAD, David Anthony 10 Marsh Close Werrington ST9 0LP Stoke On Trent Staffordshire		Aug 06, 1992	Director	10 Marsh Close Werrington ST9 0LP Stoke On Trent Staffordshire		British	1946-4	Works Director	21779000001
WHITE, Howard 167 Winchmore Hill Road Southgate N14 6AR London		Oct 03, 1994	Director	167 Winchmore Hill Road Southgate N14 6AR London		British	1953-5	Company Director	84493750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR TUNNICLIFF LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mantec Group Limited

Apr 06, 2016

Uttoxeter Road

ST3 1PH Stoke-On-Trent

Albion Works

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	05582765

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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