Company number 00682184
Status Active
Incorporation Date 1 February 1961
Company Type Private Limited Company
Address GIBSON HOUSE, WALPOLE STREET, BLACKBURN, LANCASHIRE, BB1 1DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Alexandra Katherine Louise Elizabeth Gibson as a director on 7 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TYSON LIGHTING LIMITED are www.tysonlighting.co.uk, and www.tyson-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. Tyson Lighting Limited is a Private Limited Company.
The company registration number is 00682184. Tyson Lighting Limited has been working since 01 February 1961.
The present status of the company is Active. The registered address of Tyson Lighting Limited is Gibson House Walpole Street Blackburn Lancashire Bb1 1db. . GIBSON, John Kenyon is a Secretary of the company. ARTINGSTALL, Luke is a Director of the company. FAYOMI, Bunmi Peter Andrew is a Director of the company. GIBSON, Andrew Philip Luke is a Director of the company. GIBSON, Philip Anthony is a Director of the company. LUMB, Steven Mark is a Director of the company. Director GIBSON, Alexandra Katherine Louise Elizabeth has been resigned. Director GIBSON, Carol Winifred has been resigned. Director GIBSON, John Kenyon has been resigned. Director GIBSON, Kathleen has been resigned. Director GIBSON, Thomas Kenyon has been resigned. Director HARWARD, Alan Norman has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Philip Gibson
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
TYSON LIGHTING LIMITED Events
22 Dec 2016
Termination of appointment of Alexandra Katherine Louise Elizabeth Gibson as a director on 7 December 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Appointment of Mr Luke Artingstall as a director on 1 June 2016
23 Feb 2016
Appointment of Mr Steven Mark Lumb as a director on 10 February 2016
...
... and 112 more events
29 Nov 1986
Full accounts made up to 31 January 1986
29 Nov 1986
Return made up to 28/11/86; full list of members
23 Dec 1982
Accounts made up to 31 January 1982
24 Jun 1982
Accounts made up to 31 January 1981
01 Feb 1961
Incorporation
29 August 2014
Charge code 0068 2184 0006
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: John Kenyon Gibson
Carol Winifred Gibson
Philip Anthony Gibson
Description: Contains fixed charge…
30 July 2014
Charge code 0068 2184 0005
Delivered: 7 August 2014
Status: Satisfied
on 3 September 2014
Persons entitled: Philip Anthony Gibson, Carol Winifred Gibson and John Kenyon Gibson
Description: Contains fixed charge…
9 March 1992
Mortgage debenture
Delivered: 12 March 1992
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1991
Legal mortgage
Delivered: 17 September 1991
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC.
Description: Plot of land off walpole street,blackburn lancashire and…
29 July 1987
Legal mortgage
Delivered: 3 August 1987
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a 4747A 47B darwen street 24 and 6…
1 September 1983
Legal mortgage
Delivered: 16 September 1983
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property situate and known as 24 preston new road…