S. TYSOE INSTALLATIONS LIMITED - DESFORD
Company Profile | Company Filings |
Overview
S. TYSOE INSTALLATIONS LIMITED is a Private Limited Company from DESFORD and has the status: Active.
S. TYSOE INSTALLATIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663312. The accounts status is SMALL and accounts are next due on 31/10/2024.
S. TYSOE INSTALLATIONS LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: 04663312. The accounts status is SMALL and accounts are next due on 31/10/2024.
S. TYSOE INSTALLATIONS LIMITED - DESFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 18 LEESIDE
DESFORD
LEICESTERSHIRE
LE9 9FS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN ROGER SMITH | Mar 1963 | British | Director | 2021-02-26 | CURRENT |
ANTHONY WALL | Sep 1963 | British | Director | 2021-02-26 | CURRENT |
MR ANDREW PETER MOON | Apr 1958 | British | Director | 2021-02-26 | CURRENT |
MISS JANE GWATKIN | Nov 1971 | British | Director | 2022-11-24 | CURRENT |
MS JANE GWATKIN | Secretary | 2021-02-26 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
MR SIMON CHARLES TYSOE | Jul 1963 | British | Director | 2003-02-11 UNTIL 2021-02-26 | RESIGNED |
LAURENCE JOHN TYSOE | Jan 1971 | British | Secretary | 2003-02-11 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P & M Group Limited(The) | 2022-01-28 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tysoe Holdings Limited | 2016-04-06 - 2022-01-28 | Leicester |
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 |
---|---|---|---|
S._TYSOE_INSTALLATIONS_LI - Accounts | 2023-10-31 | 31-01-2023 | £1,253,888 Cash £5,154,207 equity |
S._TYSOE_INSTALLATIONS_LI - Accounts | 2022-11-01 | 31-01-2022 | £1,527,409 Cash £4,687,775 equity |
S Tysoe Installations Limited 26/02/2021 iXBRL | 2021-06-24 | 26-02-2021 | £2,169,484 Cash £4,112,957 equity |
S Tysoe Installations Limited 31/12/2019 iXBRL | 2020-12-19 | 31-12-2019 | £2,443,109 Cash £3,301,594 equity |