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 - HASTINGS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RS STEVENS UPHOLSTERY LIMITED HASTINGS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MICHAEL TYLER FURNITURE LIMITED HASTINGS Dissolved... DORMANT 99999 - Dormant Company
ATOMIC PRINTWORKS LIMITED BEXHILL ON SEA Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FATHER MEDIA LLP BEXHILL ON SEA Dissolved... TOTAL EXEMPTION SMALL None Supplied
77 INDUSTRIES LLP BEXHILL ON SEA Dissolved... TOTAL EXEMPTION SMALL None Supplied

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