MICHAEL TYLER FURNITURE (UK) LIMITED - HASTINGS
Company Profile | Company Filings |
Overview
MICHAEL TYLER FURNITURE (UK) LIMITED is a Private Limited Company from HASTINGS UNITED KINGDOM and has the status: Active.
MICHAEL TYLER FURNITURE (UK) LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424382. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICHAEL TYLER FURNITURE (UK) LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: 06424382. The accounts status is SMALL and accounts are next due on 30/09/2024.
MICHAEL TYLER FURNITURE (UK) LIMITED - HASTINGS
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
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
WOODLANDS WAY
HASTINGS
TN34 2RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAI WINDERS | Mar 1978 | British | Director | 2023-02-08 | CURRENT |
MRS HELEN STANLEY | Feb 1971 | Director | 2007-11-12 | CURRENT | |
MRS ELLEN MONSTED | Jun 1962 | Danish | Director | 2017-06-14 | CURRENT |
MR OLE SODTMANN BUNDGAARD | Aug 1970 | Danish | Director | 2017-06-14 | CURRENT |
MRS HELEN STANLEY | Feb 1971 | Secretary | 2007-11-12 | CURRENT | |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-11-12 UNTIL 2007-11-12 | RESIGNED | ||
MR SIMON ALEXANDER TYLER | May 1977 | British | Director | 2007-11-12 UNTIL 2015-10-16 | RESIGNED |
MR STEPHEN DAVID SMEDLEY | Feb 1960 | British | Director | 2007-11-12 UNTIL 2021-12-23 | RESIGNED |
MR DARREN BAIRD | Feb 1967 | British | Director | 2022-02-28 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hjort Knudsen A/S | 2017-06-14 | 6880 Tarm | Ownership of shares 75 to 100 percent | |
Mr Steven David Smedley | 2016-04-06 - 2017-06-14 | 2/1960 | Hastings |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Helen Stanley | 2016-04-06 - 2017-06-14 | 2/1971 | Hastings |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MICHAEL_TYLER_FURNITURE_( - Accounts | 2022-04-20 | 31-12-2021 | £486,182 Cash £563,459 equity |
MICHAEL_TYLER_FURNITURE_( - Accounts | 2021-02-16 | 31-12-2020 | £410,323 Cash £502,143 equity |
MICHAEL_TYLER_FURNITURE_( - Accounts | 2020-03-10 | 31-12-2019 | £431,769 Cash £434,649 equity |
MICHAEL_TYLER_FURNITURE_( - Accounts | 2019-03-06 | 31-12-2018 | £249,533 Cash £340,962 equity |
MICHAEL_TYLER_FURNITURE_( - Accounts | 2018-05-25 | 31-12-2017 | £152,111 Cash £293,551 equity |