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 - DESFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.S.D. COLD STORES LIMITED GLOUCESTER ENGLAND Active DORMANT 99999 - Dormant Company
COLD STORE MAINTENANCE LTD. GLOUCESTER ENGLAND Active DORMANT 99999 - Dormant Company
P & M GROUP LIMITED(THE) GLOUCESTER ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
MIDLAND ACCESS PLATFORMS LIMITED LEICESTER Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CONTROLLED ENVIRONMENT BUILDING ASSOCIATION (UK) LTD GLOUCESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TYSOE HOLDINGS LIMITED DESFORD Dissolved... SMALL 99999 - Dormant Company
TPS HIRE LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 77120 - Renting and leasing of trucks and other heavy vehicles
QUAYTHERM MANUFACTURING LTD GLOUCESTER UNITED KINGDOM Active SMALL 25110 - Manufacture of metal structures and parts of structures

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

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