TAYLOR SHAW LIMITED
Overview
| Company Name | TAYLOR SHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06576188 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SHAW LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is TAYLOR SHAW LIMITED located?
| Registered Office Address | The Courtyard Catherine Street SK11 6ET Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR SHAW LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2775 LIMITED | Apr 24, 2008 | Apr 24, 2008 |
What are the latest accounts for TAYLOR SHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TAYLOR SHAW LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR SHAW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 54 pages | AA | ||||||||||
Appointment of Neil Scott Window as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Michael Cropper as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Sep 30, 2023 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 49 pages | AA | ||||||||||
Appointment of Jo Anne Robertson as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Givens as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Catherine Margaret Roe on Jul 20, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Michael Cropper as a secretary on Sep 09, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 51 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2020 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent John Pearson as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Lovett as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 47 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TAYLOR SHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDOW, Neil Scott | Secretary | Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England | 335733930001 | |||||||
| ROBERTSON, Jo Anne | Director | Crown Court Cheapside EC2V 6JP London 1 United Kingdom | United Kingdom | British | Managing Director | 301825110001 | ||||
| ROE, Catherine Margaret | Director | Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom | United Kingdom | British | Chief Executive Officer | 99484790002 | ||||
| SAVVA, Eleni | Director | Crown Court 66 Cheapside EC2V 6JP London 1 United Kingdom | United Kingdom | British | Finance Director | 208221010001 | ||||
| CROPPER, Daniel Michael | Secretary | Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England | 300195260001 | |||||||
| LOVETT, James Robert | Secretary | Science Park South Birchwood WA3 7BH Warrington Genesis Centre Cheshire | British | 194123510001 | ||||||
| PALMER, Gary Arthur | Secretary | 12 Ridge Park Bramhall SK7 2BL Stockport Cheshire | British | Company Director | 47631620001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BOSTON, Nicholas Ian | Director | Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England | England | British | Finance Director | 158913350001 | ||||
| GIVENS, Robin | Director | Cheapside EC2V 6JP London Elior, 1 Crown Court United Kingdom | United Kingdom | British | Managing Director | 251835280001 | ||||
| LOVETT, Jim | Director | Science Park South Birchwood WA3 7BH Warrington Genesis Centre Cheshire England | England | British | Director | 131318090001 | ||||
| PALMER, Gary Arthur | Director | 12 Ridge Park Bramhall SK7 2BL Stockport Cheshire | England | British | Company Director | 47631620001 | ||||
| PEARSON, Vincent John | Director | Sparkwell Lodge Colebrook, Plympton PL7 4AA Plymouth Devon | England | British | Company Director | 110911790001 | ||||
| STOREY, Maria Gabrielle | Director | Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England | England | British | Chartered Accountant | 130104800001 | ||||
| TAYLOR, Peter Daniel | Director | 20 Whitehall Drive Hartford CW8 1SJ Northwich Cheshire | England | British | Director | 87152790001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 West Yorkshire | 128143250001 |
Who are the persons with significant control of TAYLOR SHAW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterfall Services Limited | Apr 06, 2016 | Catherine Street SK11 6ET Macclesfield The Courtyard Cheshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0