TACONIC BUILDERS LIMITED
TACONIC BUILDERS LIMITED is an active private limited company, incorporated on 12 August 2008. The nature of the business is Non-trading company. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. TACONIC BUILDERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06671053 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/08/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 29/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
TACONIC BUILDERS LIMITED
Directors
(The company's officers)
VINCENT TYER
(~56 year old American national)
125 SPENCER PLACE, MAMARONECK, NEW YORK, 10543, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT CEO
- Usually resident in UNITED STATES
Appointed on 12/08/2008
GERALD HOLBROOK
(~72 year old American national)
125 SPENCER PLACE, MAMARONECK, NEW YORK, 10543, UNITED STATES
- Current Secretary
- Gives occupation as VICE PRESIDENT
Appointed on 12/08/2008
Shareholders
(Persons of Significant Control)
Vincent Tyer
(~56 year old American national)
125, Spencer Place, Mamaroneck, New York, 10543, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gerald Holbrook
(~72 year old American national)
125, Spencer Place, Mamaroneck, New York, 10543, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
James Hanley
(~72 year old American national)
125, Spencer Place, Mamaroneck, New York, 10543, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TACONIC BUILDERS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of TACONIC BUILDERS LIMITED at local scale
Map of TACONIC BUILDERS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)