TYK LIMITED
CHILTON, FERRYHILL

Hellopages » County Durham » County Durham » DL17 0SD

Company number 02307037
Status Active
Incorporation Date 8 October 1988
Company Type Private Limited Company
Address CHILTON WAY, CHILTON INDUSTRIAL ESTATE, CHILTON, FERRYHILL, DURHAM, DL17 0SD
Home Country United Kingdom
Nature of Business 23200 - Manufacture of refractory products
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5,100,000 . The most likely internet sites of TYK LIMITED are www.tyk.co.uk, and www.tyk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Bishop Auckland Rail Station is 4.6 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 7.8 miles; to Darlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyk Limited is a Private Limited Company. The company registration number is 02307037. Tyk Limited has been working since 08 October 1988. The present status of the company is Active. The registered address of Tyk Limited is Chilton Way Chilton Industrial Estate Chilton Ferryhill Durham Dl17 0sd. . LEFEBVRE, Jean-Pierre is a Secretary of the company. LEFEBVRE, Jean-Pierre is a Director of the company. USHIGOME, Nobutaka is a Director of the company. Secretary FUKAGAYA, Shinji has been resigned. Secretary HOJO, Takao has been resigned. Secretary HOSODA, Hisashi has been resigned. Secretary KAMEYAMA, Norihiko has been resigned. Secretary NOMURA, Shigenori has been resigned. Director FUKUDA, Noritumi has been resigned. Director KATO, Hitoshi has been resigned. Director KOGISO, Masayuki has been resigned. Director OGURI, Kazumi has been resigned. Director OKUMURA, Hisatake has been resigned. Director TAKASU, Toshikazu has been resigned. Director USHIGOME, Susumu, Bkm has been resigned. The company operates in "Manufacture of refractory products".


Current Directors

Secretary
LEFEBVRE, Jean-Pierre
Appointed Date: 01 October 2009
Director
LEFEBVRE, Jean-Pierre
Appointed Date: 24 September 2014
52 years old
Director
USHIGOME, Nobutaka
Appointed Date: 29 June 2005
61 years old

Resigned Directors

Secretary
FUKAGAYA, Shinji
Resigned: 15 March 2006
Appointed Date: 25 March 2004
Secretary
HOJO, Takao
Resigned: 12 January 1999
Appointed Date: 12 August 1994
Secretary
HOSODA, Hisashi
Resigned: 01 October 2009
Appointed Date: 15 March 2006
Secretary
KAMEYAMA, Norihiko
Resigned: 25 March 2004
Appointed Date: 12 January 1999
Secretary
NOMURA, Shigenori
Resigned: 12 August 1994
Director
FUKUDA, Noritumi
Resigned: 29 July 2010
Appointed Date: 21 November 2000
76 years old
Director
KATO, Hitoshi
Resigned: 09 May 1995
73 years old
Director
KOGISO, Masayuki
Resigned: 28 July 1998
Appointed Date: 09 May 1995
69 years old
Director
OGURI, Kazumi
Resigned: 24 September 2014
Appointed Date: 30 September 2003
60 years old
Director
OKUMURA, Hisatake
Resigned: 30 September 2003
Appointed Date: 28 July 1998
62 years old
Director
TAKASU, Toshikazu
Resigned: 19 May 1998
Appointed Date: 26 June 1997
66 years old
Director
USHIGOME, Susumu, Bkm
Resigned: 29 June 2005
90 years old

Persons With Significant Control

Mr Nobutaka Ushigome
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

TYK LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 5,100,000
03 Jun 2015
Full accounts made up to 31 March 2015
29 Sep 2014
Termination of appointment of Kazumi Oguri as a director on 24 September 2014
...
... and 104 more events
17 Sep 1990
Return made up to 24/08/90; full list of members
21 Mar 1989
Registered office changed on 21/03/89 from: victoria house 68 norton road stockton on tees cleveland TS18 2DE
03 Jan 1989
Wd 06/12/88 ad 16/11/88--------- £ si 499998@1=499998 £ ic 2/500000
01 Dec 1988
Accounting reference date notified as 31/03
08 Oct 1988
Incorporation

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