03262093 Limited

03262093

active

ltd

england wales

Companies House

5 outstanding charges

Insolvency history

Accounts overdue

Health Score

40 / 100

Notable Risks

10/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
5 outstanding charges (-10)

Details

Unit 40 The Metro Centre, Tolpits Lane, Watford, WD1 8SS

Incorporated 11/10/1996

Previously known as

Taylor Site Services Limited · until 03/09/1998

Taylor Sheppard Engineering (Uk) Limited · until 20/03/1998

Mablaw 343 Limited · until 26/11/1996

Compliance

Last accounts

31/12/1998

full

Next accounts due

31/10/2000

Overdue

Confirmation statement

Up to date

Industry

07487

Officers

Dr Clifford Douglas Robson North

director · Since 24/12/1996

CHEMICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 83

Also on 12 other boards

Gareth Thomas

director · Since 24/12/1996

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 29 other boards

Gareth Thomas

secretary · Since 24/12/1996

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 29 other boards

Gareth Thomas

director · Since 24/12/1996

British · United Kingdom · Age 78

Gareth Thomas

secretary · Since 24/12/1996

British

Clifford Douglas Robson North

director · Since 24/12/1996

British · United Kingdom · Age 83

Former

Mablaw Corporate Services Limited

corporate secretary · Resigned 24/12/1996

Mablaw Corporate Services Limited

corporate director · Resigned 24/12/1996

Mablaw Nominees Limited

corporate director · Resigned 24/12/1996

Leonard Dovey

director · Resigned 18/03/1998

Charges5 outstanding

charge

outstanding

BANK OF WALES P.L.C.

Created 19/06/1997Registered 25/06/1997

charge

outstanding

BANK OF WALES PLC

Created 19/05/1997Registered 22/05/1997

charge

outstanding

BANK OF WALES PLC

Created 14/04/1997Registered 22/04/1997

charge

outstanding

PAN MARITIME LIMITED

Created 24/12/1996Registered 03/01/1997

charge

outstanding

BANK OF WALES PLC

Created 24/12/1996Registered 31/12/1996

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → Unit 40 The Metro Centre

2026-08-28

UNIT 40 THE METRO CENTRE

post town → Watford

2026-08-28

WATFORD

officer appointed → THOMAS, Gareth

2026-08-28

officer appointed → NORTH, Clifford Douglas Robson, Dr

2026-08-28

officer appointed → THOMAS, Gareth

2026-08-28

Filing History1 filings

AC92

restoration order of court

29/09/20234 pages · PDF