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 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
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 |