TYSEW LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1NT

Company number 08192091
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address FIRST FLOOR, 122 MINORIES, LONDON, EC3N 1NT
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TYSEW LIMITED are www.tysew.co.uk, and www.tysew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tysew Limited is a Private Limited Company. The company registration number is 08192091. Tysew Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Tysew Limited is First Floor 122 Minories London Ec3n 1nt. . TYSON, Alexander Denis is a Director of the company. TYSON, Paul Gilbert is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
TYSON, Alexander Denis
Appointed Date: 29 August 2012
33 years old
Director
TYSON, Paul Gilbert
Appointed Date: 29 August 2012
63 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 28 August 2012
Appointed Date: 28 August 2012
52 years old

Persons With Significant Control

Mr Alexander Denis Tyson
Notified on: 1 June 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYSEW LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 3 more events
28 Aug 2013
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
29 Aug 2012
Appointment of Mr. Paul Gilbert Tyson as a director
29 Aug 2012
Appointment of Mr. Alexander Denis Tyson as a director
28 Aug 2012
Termination of appointment of Joanna Saban as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TYSEW LIMITED Charges

16 October 2014
Charge code 0819 2091 0001
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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