CompaniesInTheUK

TAYLOR MADE FIREPLACES LIMITED

Company number 01574587 ·

Active

2 active / 3 ceased · persons with significant control

Taylor Made Surfaces Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-05
Correspondence address
Office 9, The Coach House, Desford Hall, Leicester Lane, Leicester, LE9 9JJ, England
Legal form
Ltd
Place registered
The Registrar Of Companies For England And Wales
Registration number
14400007
Country registered
United Kingdom

Sourcecircle Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-04
Correspondence address
Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10179893
Country registered
England

Taylor Made Fireplaces Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-14
Ceased on
2022-10-05
Correspondence address
Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13779760
Country registered
United Kingdom

Sourcecircle Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-09
Ceased on
2022-01-14
Correspondence address
Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13779635
Country registered
United Kingdom

Sourcecircle Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-04
Ceased on
2021-12-09
Correspondence address
Swan Lake Glass Works, Upperton Road, Leicester, LE2 7AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10179893
Country registered
England