TAPLIN & RICHARDS LIMITED

8 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY  CV4 8HX
  • Active
  • Private Limited Company
  • Company No. 04561849
  • Last Updated: 01 Mar 2024

Company Profile

TAPLIN & RICHARDS LIMITED was incorporated on Monday, October 14, 2002 as a Private Limited Company with registered address in COVENTRY. TAPLIN & RICHARDS LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 22 years 1 month and 1 day.

Name TAPLIN & RICHARDS LIMITED
Company number 04561849
Company type Private Limited Company
Incorporation date 14 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 8 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
CV4 8HX
Country Of Origin ENGLAND

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
Mrs Jacqueline Kim Flinn Nationality: British Dates: Friday, October 14, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mrs Anna Katarina Richards Nationality: British Dates: Friday, October 14, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Glyn Richards Nationality: British Dates: Friday, October 14, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Anthony Horace Taplin Nationality: British Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 October 2016
Last confirmation statement dated 29 September 2015

Mortgages

No mortgages have been registered against TAPLIN & RICHARDS LIMITED.

Previous Names

Name Change Date
TAPLIN & RICHARDS LIMITED 14 Oct 2002