PETER TYSON
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8TX

Company number 07404374
Status Active
Incorporation Date 12 October 2010
Company Type Private Unlimited Company
Address 6 ABBEY STREET, CARLISLE, CUMBRIA, CA3 8TX
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registration of charge 074043740002, created on 8 August 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 700,001 . The most likely internet sites of PETER TYSON are www.peter.co.uk, and www.peter.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Peter Tyson is a Private Unlimited Company. The company registration number is 07404374. Peter Tyson has been working since 12 October 2010. The present status of the company is Active. The registered address of Peter Tyson is 6 Abbey Street Carlisle Cumbria Ca3 8tx. . TYSON, David is a Director of the company. TYSON, Janet is a Director of the company. TYSON, Matthew is a Director of the company. TYSON, Paul is a Director of the company. TYSON, Peter John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. Director TYSON, Peter has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
TYSON, David
Appointed Date: 12 October 2010
63 years old
Director
TYSON, Janet
Appointed Date: 12 October 2010
84 years old
Director
TYSON, Matthew
Appointed Date: 12 October 2010
44 years old
Director
TYSON, Paul
Appointed Date: 12 October 2010
60 years old
Director
TYSON, Peter John
Appointed Date: 12 October 2010
53 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 12 October 2010
Appointed Date: 12 October 2010
66 years old
Director
TYSON, Peter
Resigned: 14 April 2014
Appointed Date: 12 October 2010
85 years old

Persons With Significant Control

Mr David Tyson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Tyson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PETER TYSON Events

03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
18 Aug 2016
Registration of charge 074043740002, created on 8 August 2016
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 700,001
06 Nov 2015
Termination of appointment of Peter Tyson as a director on 14 April 2014
28 Apr 2015
Registration of charge 074043740001, created on 27 April 2015
...
... and 13 more events
12 Dec 2011
Appointment of Mrs Janet Tyson as a director
12 Dec 2011
Appointment of Peter Tyson as a director
12 Dec 2011
Termination of appointment of Jonathon Round as a director
09 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010
Incorporation

PETER TYSON Charges

8 August 2016
Charge code 0740 4374 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 west tower street, carlisle, cumbria CA3 8QT…
27 April 2015
Charge code 0740 4374 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4, shaddongate, the maltings, carlisle CA2 5TU…

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