TAYTRANS LIMITED

Address: Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, HD9 4AP

TAYTRANS LIMITED (company# 03909870) is a company registered with Companies House, United Kingdom. The incorporation date is January 19, 2000. The entity status is Active.

Company Overview

Company Number 03909870
Company Name TAYTRANS LIMITED
Registered Address Bent Ley Farm
Bent Ley Road
Meltham
Holmfirth
HD9 4AP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-01-19
Mortgage Charges 5
Mortgage Outstanding 3
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 4, Day: 5
Last accounts made up to March 31, 2019
Next accounts due by January 5, 2021
Last returns made up to January 19, 2016
Next returns due by February 16, 2017
Last confirmation statement made up to January 19, 2020
Next confirmation statement due by February 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
52103 Operation of warehousing and storage facilities for land transport activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Paul Stephen Gibson
10 Deer Hill End Road Meltham
Holmfirth HD9 5PU England

(Notified on 2017-01-03)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1967-10
Ceased on: 2018-01-12
Nationality: English
Country of residence: England
Mr Zoltan Frank Bistucz
Bent Ley Farm Bent Ley Road Meltham
Holmfirth HD9 4AP England

(Notified on 2017-01-03)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1961-3
Ceased on: 2018-01-12
Nationality: British
Country of residence: England
Mrs Mandy Jane Taylor
The Cottage, Bent Ley Farm Bent Ley Road Meltham
Holmfirth HD9 4AP England

(Notified on 2017-01-03)
individual person with significant control
significant influence or control
Date of birth: 1964-6
Nationality: British
Country of residence: England
Taytrans Holdings Limited
Bent Ley Farm Bent Ley Road Meltham
Holmfirth HD9 4AP England

(Notified on 2018-01-12)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 11135107
Taytrans Limited
Bent Ley Farm Bent Ley Road Meltham
Holmfirth HD9 4AP England

(Notified on 2018-01-12)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 11135107

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAYLOR, Mandy Jane
Secretary (Active)
Bent Ley Farm, Bent Ley Road Meltham, Holmfirth, HD9 4AP /
19 January 2000
British /
Company Secretary
BISTUCZ, Zoltan Frank
Director (Active)
Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, United Kingdom, HD9 4AP March 1961 /
6 October 2000
British /
England
Freight Forwarder
GIBSON, Paul Stephen
Director (Active)
10 Deer Hill End Road, Meltham, Holmfirth, England, HD9 5PU October 1967 /
19 January 2000
British /
England
Company Director
TAYLOR, Mandy Jane
Director (Active)
The Cottage, Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, England, HD9 4AP June 1964 /
19 January 2000
British /
England
Company Secretary
BREWER, Kevin Michael
Secretary (Resigned)
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ /
19 January 2000
/
BREWER, Kevin, Dr
Nominee Director (Resigned)
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ April 1952 /
19 January 2000
British /
England
TAYLOR, Glyn
Director (Resigned)
Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, West Yorkshire, HD9 4AP February 1955 /
6 October 2000
British /
Great Britain
Haulier

Office Location

Address BENT LEY FARM
BENT LEY ROAD
Post Town MELTHAM
County HOLMFIRTH
Post Code HD9 4AP

Companies in the same location

Entity Name Office Address Incorporation Date
Taytrans Holdings Limited Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, HD9 4AP, United Kingdom 2018-01-05

Companies in the same postcode

Entity Name Office Address Incorporation Date
Woodbottom Developments Limited Wood Bottom Farm Bent Ley Road, Meltham, Holmfirth, HD9 4AP 2007-09-18
Bluebell Trading Uk Limited Bent Ley Mills Huddersfield Road, Meltham, Holmfirth, HD9 4AP, England 2005-07-18
Moon Face Limited Bent Ley Industrial Estate Bent Ley Road, Meltham, Holmfirth, W Yorks, HD9 4AP 2003-12-09
E D S Haulage Limited Rear of Bent Ley House 7 Bent Ley Road, Meltham, Holmfirth, West Yorkshire, HD9 4AP 2003-04-28
Treble 9 Storage Services Ltd. Riverside Park Bent Ley Road, Meltham, Holmfirth, West Yorkshire, HD9 4AP 1998-11-18
Structherm Limited Meltham Mills Bent Ley Road, Meltham, Holmfirth, HD9 4AP, England 1982-05-12
Wells and Moorhouse (dismantlers) Limited Bent Ley Road, Meltham Mills Holmfirth, Huddersfield, HD9 4AP 1972-11-20
Harold Fisher (plastics) Limited Bent Ley Industrial Estate, Bent Ley Road, Meltham, Holmfirth, W.yorks, HD9 4AP 1957-07-22

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Artexchange Limited 32 Station Road, Holmfirth, Huddersfield, West Yorkshire, HD9 1AB 1999-09-17
Your Stores Uk Limited 23 Station Road, Holmfirth, Huddersfield, West Yorkshire, HD9 1AB 1990-02-14
J.& B.wagstaff Limited 29 Station Road, Holmfirth, Yorkshire, HD9 1AB 1961-11-03
White Rose Aesthetics Ltd Mount View, Station Road, Holmfirth, HD9 1AE, England 2020-04-22
D Hough Consultants Limited 68 68 Station Road, Holmfirth, Huddersfield, West Yorkshire, HD9 1AE, England 2015-06-08
Jlm Group Ltd 66 Station Road, Holmfirth, HD9 1AE, England 2015-05-14
M & T Yorkshire Lettings Limited 66 Station Road, Holmfirth, HD9 1AE, United Kingdom 2015-01-06
Ready 2 Solve Ltd Olive Mount, 88 Station Road, Holmfirth, HD9 1AE 2010-01-05
Astbury & White Limited 33 Town End Road, Holmfirth, HD9 1AH, England 2018-08-24
A-z Construction Design Services Ltd 39 Town End Road, Holmfirth, HD9 1AH 2014-09-19
Find all companies in post code HD9

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TAYLOR, Mandy Jane Secretary (Active) Bent Ley Farm, Bent Ley Road Meltham, Holmfirth, HD9 4AP /
19 January 2000
British /
Company Secretary
BISTUCZ, Zoltan Frank Director (Active) Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, United Kingdom, HD9 4AP March 1961 /
6 October 2000
British /
England
Freight Forwarder
GIBSON, Paul Stephen Director (Active) 10 Deer Hill End Road, Meltham, Holmfirth, England, HD9 5PU October 1967 /
19 January 2000
British /
England
Company Director
TAYLOR, Mandy Jane Director (Active) The Cottage, Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, England, HD9 4AP June 1964 /
19 January 2000
British /
England
Company Secretary
BREWER, Kevin Michael Secretary (Resigned) Somerset House, 40-49 Price Street, Birmingham, B4 6LZ /
19 January 2000
/
BREWER, Kevin, Dr Nominee Director (Resigned) Somerset House, 40-49 Price Street, Birmingham, B4 6LZ April 1952 /
19 January 2000
British /
England
TAYLOR, Glyn Director (Resigned) Bent Ley Farm, Bent Ley Road, Meltham, Holmfirth, West Yorkshire, HD9 4AP February 1955 /
6 October 2000
British /
Great Britain
Haulier

Competitor

Search similar business entities

Post Town MELTHAM
Post Code HD9 4AP
SIC Code 52103 - Operation of warehousing and storage facilities for land transport activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.