DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED

1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD  WA3 6GR
  • Active
  • Private Limited Company
  • Company No. 04048438
  • Last Updated: 01 Mar 2024

Company Profile

DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED was incorporated on Monday, August 7, 2000 as a Private Limited Company with registered address in BIRCHWOOD. DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 3 months and 1 day.

Name DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED
Company number 04048438
Company type Private Limited Company
Incorporation date 07 Aug 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR ALLDAY HOUSE
WARRINGTON ROAD
BIRCHWOOD
WA3 6GR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Certas Energy Uk Limited Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gene Mark Taylor Nationality: British Dates: Sunday, August 7, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Janine Michelle Sharpless Nationality: British Dates: Sunday, August 7, 2016 - Friday, June 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-131 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED 07 Aug 2000