HAROLD TYSON & CO. LIMITED
BLACKBURN TYSON LIGHTING LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 1DB

Company number 08996395
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address GIBSON HOUSE, WALPOLE STREET, BLACKBURN, LANCASHIRE, BB1 1DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Alexandra Katherine Louise Elizabeth Gibson as a director on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 152 . The most likely internet sites of HAROLD TYSON & CO. LIMITED are www.haroldtysonco.co.uk, and www.harold-tyson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Harold Tyson Co Limited is a Private Limited Company. The company registration number is 08996395. Harold Tyson Co Limited has been working since 14 April 2014. The present status of the company is Active. The registered address of Harold Tyson Co Limited is Gibson House Walpole Street Blackburn Lancashire Bb1 1db. . GIBSON, John Kenyon is a Secretary of the company. GIBSON, Andrew Philip Luke is a Director of the company. Director GIBSON, Alexandra Katherine Louise Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GIBSON, John Kenyon
Appointed Date: 30 July 2014

Director
GIBSON, Andrew Philip Luke
Appointed Date: 14 April 2014
47 years old

Resigned Directors

Director
GIBSON, Alexandra Katherine Louise Elizabeth
Resigned: 07 December 2016
Appointed Date: 30 July 2014
41 years old

HAROLD TYSON & CO. LIMITED Events

23 Dec 2016
Termination of appointment of Alexandra Katherine Louise Elizabeth Gibson as a director on 7 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 152

03 May 2016
Director's details changed for Miss Alexandra Katherine Louise Elizabeth Thompson on 6 September 2014
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
29 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-28

29 Jul 2014
Company name changed tyson lighting LIMITED\certificate issued on 29/07/14
29 Jul 2014
Change of name notice
14 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
14 Apr 2014
Incorporation
Statement of capital on 2014-04-14
  • GBP 1

HAROLD TYSON & CO. LIMITED Charges

29 August 2014
Charge code 0899 6395 0001
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: John Kenyon Gibson Carol Winifred Gibson Philip Anthony Gibson
Description: Contains fixed charge…