TYSON UK FINANCE LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
TYSON UK FINANCE LIMITED is a Private Limited Company from ASHFORD UNITED KINGDOM and has the status: Active.
TYSON UK FINANCE LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526346. The accounts status is SMALL and accounts are next due on 30/09/2024.
TYSON UK FINANCE LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526346. The accounts status is SMALL and accounts are next due on 30/09/2024.
TYSON UK FINANCE LIMITED - ASHFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
130 EUREKA PARK, UPPER PEMBERTON
ASHFORD
TN25 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON HUGH MCGRATH | May 1973 | American | Director | 2023-09-11 | CURRENT |
MR CURT CALAWAY | Sep 1973 | American | Director | 2021-07-23 | CURRENT |
BRETT VAN DE BOVENKAMP | Feb 1968 | American | Director | 2021-07-23 UNTIL 2022-10-12 | RESIGNED |
MR HARM VAN TONGEREN | Oct 1976 | Dutch | Director | 2022-10-26 UNTIL 2023-02-08 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2021-07-23 UNTIL 2024-02-28 | RESIGNED | ||
MR MARK BILTZ ELSER | May 1967 | American | Director | 2021-07-23 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golden Quality Foods Industry (England) Limited | 2021-07-23 | Ashford |
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 |
---|---|---|---|
TYSON_UK_FINANCE_LIMITED - Accounts | 2023-06-08 | 31-12-2022 | £777 Cash |