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 - LEYLAND

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYLDE RUGBY UNION FOOTBALL CLUB LIMITED ANSDELL Active SMALL 93120 - Activities of sport clubs
WHITTLE FLOORING COMPANY LIMITED LANCASHIRE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
H. M. WHITTLE (HOLDINGS) LIMITED LANCASHIRE Active SMALL 99999 - Dormant Company
WOODLAM (U.K.) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED LYTHAM ST ANNES Active SMALL 93110 - Operation of sports facilities
D. WHITTLE & SONS (JOINERS) LIMITED LEYLAND Active DORMANT 32990 - Other manufacturing n.e.c.
HOLT HOLDINGS NORTH WEST LIMITED LEYLAND Active SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITTLE FLOORING COMPANY LIMITED LANCASHIRE Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
H. M. WHITTLE (HOLDINGS) LIMITED LANCASHIRE Active SMALL 99999 - Dormant Company
JOE ROOCROFT AND SONS LIMITED LEYLAND Active FULL 43320 - Joinery installation
WOODLAM (U.K.) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
HARDY GROUP LIMITED LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRANCIS TRANSPORT (NORTHWICH) LIMITED LEYLAND ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JOE ROOCROFT (HOLDINGS) LTD LEYLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLT HOLDINGS NORTH WEST LIMITED LEYLAND Active SMALL 82990 - Other business support service activities n.e.c.
ORIGIN INFRASTRUCTURE SERVICES LIMITED LEYLAND ENGLAND Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.