TYCERRIG LIMITED - LEYLAND
Company Profile | Company Filings |
Overview
TYCERRIG LIMITED is a Private Limited Company from LEYLAND and has the status: Active.
TYCERRIG LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787478. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TYCERRIG LIMITED was incorporated 25 years ago on 11/06/1999 and has the registered number: 03787478. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TYCERRIG LIMITED - LEYLAND
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O WHITTLE FLOORING CO LTD
LEYLAND
LANCASHIRE
PR26 7UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KERSHAW HOLT | May 1953 | British | Director | 2010-12-22 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-06-18 | RESIGNED | ||
HELEN JANE WHITTLE | British | Director | 1999-06-18 UNTIL 2007-07-06 | RESIGNED | |
HAROLD MELVYN WHITTLE | Jan 1940 | British | Director | 1999-06-18 UNTIL 2010-12-22 | RESIGNED |
HELEN JANE WHITTLE | British | Secretary | 1999-06-18 UNTIL 2007-07-06 | RESIGNED | |
CAROLINE MARGARET STENSLAND | British | Secretary | 2007-07-06 UNTIL 2010-12-22 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-11 UNTIL 1999-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.M. Whittle Holdings Limited | 2016-04-06 | Leyland Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TYCERRIG_LIMITED - Accounts | 2024-03-14 | 30-09-2023 | £1,511 equity |
TYCERRIG_LIMITED - Accounts | 2023-03-28 | 30-09-2022 | £1,511 equity |
TYCERRIG_LIMITED - Accounts | 2022-03-16 | 30-09-2021 | £1,511 equity |
TYCERRIG_LIMITED - Accounts | 2021-06-22 | 30-09-2020 | £1,511 equity |
TYCERRIG_LIMITED - Accounts | 2020-04-29 | 30-09-2019 | £1,511 equity |
TYCERRIG_LIMITED - Accounts | 2019-04-18 | 30-09-2018 | £1,511 equity |