TYSERS RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

TYSERS RETAIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TYSERS RETAIL LIMITED was incorporated 1 years ago on 22/11/2022 and has the registered number: 14498765. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

TYSERS RETAIL LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALAN PYBUS Dec 1962 British Director 2023-01-05 CURRENT
MR MICHAEL PATRICK CHEERE EMMETT Jan 1967 Australian Director 2023-04-05 CURRENT
MRS CATHERINE SHARICH Secretary 2023-11-29 CURRENT
MR MICHAEL PATRICK CHEERE EMMETT Jan 1967 Australian,South African Director 2023-01-05 UNTIL 2023-03-17 RESIGNED
MR CLIVE STEPHEN BUESNEL Nov 1967 British Director 2023-01-05 UNTIL 2023-08-22 RESIGNED
SIAN WOODS Secretary 2023-01-05 UNTIL 2023-03-31 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2022-11-22 UNTIL 2023-01-05 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2022-11-22 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tysers Insurance Brokers Limited 2023-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hackwood Secretaries Limited 2022-11-22 - 2023-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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