NIGEL TYAS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

NIGEL TYAS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
NIGEL TYAS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NIGEL TYAS LIMITED - SHEFFIELD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BULLHOUSE MILL LEE LANE
SHEFFIELD
S36 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH DAVID LOWE Jun 1980 British Director 2020-03-11 CURRENT
MR DANIEL JON LOWE Oct 1984 British Director 2020-03-11 CURRENT
H S SECRETARIES LIMITED Corporate Secretary 2004-10-12 UNTIL 2004-10-12 RESIGNED
NIGEL TYAS May 1954 British Director 2004-10-12 UNTIL 2020-03-11 RESIGNED
ELIZABETH REBECCA MARY STOCKER May 1965 British Director 2004-10-12 UNTIL 2020-03-11 RESIGNED
ELIZABETH REBECCA MARY STOCKER May 1965 British Secretary 2004-10-12 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowe Tyas Holdings Ltd 2020-03-11 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elizabeth Rebecca Mary Stocker 2016-04-06 - 2020-03-11 5/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Richard Tyas 2016-04-06 - 2020-03-11 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWE TYAS HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nigel Tyas Limited Filleted accounts for Companies House (small and micro) 2024-05-31 31-12-2023 £25,416 Cash £69,642 equity
Nigel Tyas Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £135,310 equity
Nigel Tyas Limited - Accounts to registrar - small 17.1 2017-09-30 31-12-2016 £112,041 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDTHORPE'S(CORNMILLERS)LIMITED PENISTONE Active TOTAL EXEMPTION FULL 10611 - Grain milling
LEDGARD JEPSON LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
G. & M. PAUL LIMITED SHEFFIELD ENGLAND Active GROUP 46330 - Wholesale of dairy products, eggs and edible oils and fats
MEDEXS MEDICAL SYSTEMS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
LUMINOUS SOLUTIONS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
INTEX HOLDINGS (YORKSHIRE) LTD SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUESKY MANAGEMENT SERVICES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CERBERUS ACCESS LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
K10 SYSTEMS (NORTH WEST) LTD SHEFFIELD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.