THYSON GROUP LIMITED
ELLESMERE PORT SHOO 622 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 5EX

Company number 10126800
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address UNIT 2 BURNELL ROAD, THORNTON INDUSTRIAL ESTATE, ELLESMERE PORT, SOUTH WIRRAL, CH65 5EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 ; Confirmation statement made on 29 March 2017 with updates; Current accounting period shortened from 30 April 2017 to 31 March 2017. The most likely internet sites of THYSON GROUP LIMITED are www.thysongroup.co.uk, and www.thyson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Helsby Rail Station is 4.6 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.5 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyson Group Limited is a Private Limited Company. The company registration number is 10126800. Thyson Group Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Thyson Group Limited is Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral Ch65 5ex. . ALLEN, Matthew Robert is a Director of the company. BRADDOCK, Michael James is a Director of the company. LEACH, Andrew William is a Director of the company. SMITH, Ronald is a Director of the company. Director SADLER, Sian has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN, Matthew Robert
Appointed Date: 15 December 2016
49 years old
Director
BRADDOCK, Michael James
Appointed Date: 15 December 2016
57 years old
Director
LEACH, Andrew William
Appointed Date: 21 December 2016
68 years old
Director
SMITH, Ronald
Appointed Date: 01 February 2017
73 years old

Resigned Directors

Director
SADLER, Sian
Resigned: 15 December 2016
Appointed Date: 15 April 2016
56 years old

Persons With Significant Control

Nvm Private Equity Llp
Notified on: 21 December 2016
Nature of control: Has significant influence or control

THYSON GROUP LIMITED Events

30 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 152,678
...
... and 8 more events
22 Dec 2016
Registration of charge 101268000001, created on 21 December 2016
15 Dec 2016
Termination of appointment of Sian Sadler as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Matthew Robert Allen as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Michael James Braddock as a director on 15 December 2016
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 1

THYSON GROUP LIMITED Charges

21 December 2016
Charge code 1012 6800 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 December 2016
Charge code 1012 6800 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: NV2 LP
Description: N/A…

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