• UK
  • TAYLOR VINEY & MARLOW GROUP LIMITED - Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

Company Information

Company registration number
13152605
Company Status
LIVE
Country
United Kingdom
Registered Address
Kinetic House
Theobald Street
Borehamwood
WD6 4PJ
England
Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, England UK

Management

Managing Directors
BARNES, Arnon
BARTLETT, Richard George
Company secretaries
WILKINSON, Chris

Company Details

Type of Business
ltd
Incorporated
2021-01-22
Age Of Company
2021-01-22 3 years
SIC/NACE
69201

Ownership

Beneficial Owners
Explorator Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXPLORATOR ONE LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2025-01-20
Last Date: 2024-01-06

TAYLOR VINEY & MARLOW GROUP LIMITED Company Description

TAYLOR VINEY & MARLOW GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13152605. Its current trading status is "live". It was registered 2021-01-22. It was previously called EXPLORATOR ONE LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Kinetic House .
More information

Get TAYLOR VINEY & MARLOW GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Taylor Viney & Marlow Group Limited - Kinetic House, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

2021-01-22 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-01-08) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-20) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA

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  • gazette-filings-brought-up-to-date (2022-12-21) - DISS40

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • gazette-notice-compulsory (2022-12-20) - GAZ1

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  • resolution (2021-06-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01

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  • move-registers-to-sail-company-with-new-address (2021-07-05) - AD03

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  • incorporation-company (2021-01-22) - NEWINC

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  • appoint-person-director-company-with-name-date (2021-03-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-06-10) - AP03

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  • change-sail-address-company-with-new-address (2021-07-04) - AD02

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