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Nom

Taylor Grace AIR Conditioning Limited
Adresse
Packington Repeater Station
Coventry Road
Meriden
West Midlands
CV7 7HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 2b Park Farm Barns
Coventry
CV7 7TL
Société Numéro de Registre 06177206 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Turn KEY AIR Conditioning (West Midlands) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Oldknow, Jonathan Leslie Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Taylor Grace Holdings Limited Status: Active Notified: 21/03/2018 Companies House Number: 11145763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Shayne Tracy Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2021 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dew, Oliver Meriden, West Midlands, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dew, Oliver Maxwell Meriden, England Status: Active Notified: 01/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldknow, Jemma Levine Meriden, England Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldknow, Jonathan Leslie Meriden, West Midlands, England Status: Active Notified: 31/01/2011 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Oldknow, Richard Charles Meriden, England Status: Active Notified: 01/09/2023 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Wood, Susan Meriden, West Midlands, England Status: Active Notified: 21/02/2022 Role: Secretary
    Wood, Susan Meriden, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British