TY-GARD EUROPE LIMITED
CAMBRIDGE BRUMAS LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 03408783
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Director's details changed for Patrizia Bullock on 18 July 2016; Director's details changed for Matthew Bullock on 18 July 2016. The most likely internet sites of TY-GARD EUROPE LIMITED are www.tygardeurope.co.uk, and www.ty-gard-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and three months. Ty Gard Europe Limited is a Private Limited Company. The company registration number is 03408783. Ty Gard Europe Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Ty Gard Europe Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. The company`s financial liabilities are £684.45k. It is £259.66k against last year. The cash in hand is £295.92k. It is £-61.31k against last year. And the total assets are £942.61k, which is £-45.46k against last year. BULLOCK, Patrizia is a Secretary of the company. BULLOCK, Matthew is a Director of the company. BULLOCK, Patrizia is a Director of the company. Nominee Secretary ULRICH, Marcel has been resigned. Secretary YAHUDA, Ellen J has been resigned. Nominee Director COUSENS, Esther has been resigned. Director YAHUDA, Ellen J has been resigned. The company operates in "Non-specialised wholesale trade".


ty-gard europe Key Finiance

LIABILITIES £684.45k
+61%
CASH £295.92k
-18%
TOTAL ASSETS £942.61k
-5%
All Financial Figures

Current Directors

Secretary
BULLOCK, Patrizia
Appointed Date: 01 August 2006
Director
BULLOCK, Matthew
Appointed Date: 30 September 1997
52 years old
Director
BULLOCK, Patrizia
Appointed Date: 01 August 2006
53 years old

Resigned Directors

Nominee Secretary
ULRICH, Marcel
Resigned: 30 September 1997
Appointed Date: 24 July 1997
Secretary
YAHUDA, Ellen J
Resigned: 01 August 2005
Appointed Date: 30 September 1997
Nominee Director
COUSENS, Esther
Resigned: 30 September 1997
Appointed Date: 24 July 1997
70 years old
Director
YAHUDA, Ellen J
Resigned: 01 August 2006
Appointed Date: 09 July 1999
82 years old

Persons With Significant Control

Mr Matthew Bullock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TY-GARD EUROPE LIMITED Events

28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
18 Jul 2016
Director's details changed for Patrizia Bullock on 18 July 2016
18 Jul 2016
Director's details changed for Matthew Bullock on 18 July 2016
18 Jul 2016
Secretary's details changed for Patrizia Bullock on 18 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 48 more events
03 Oct 1997
Registered office changed on 03/10/97 from: third floor 55 gower street london WC1E 6HQ
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
22 Sep 1997
Company name changed brumas LIMITED\certificate issued on 23/09/97
24 Jul 1997
Incorporation

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