TYFIELD & CO. LTD
LONDON

Hellopages » Greater London » Enfield » N21 3SB

Company number 09874178
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 23A STATION ROAD, LONDON, ENGLAND, N21 3SB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors appointed 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 7 December 2016 GBP 200 . The most likely internet sites of TYFIELD & CO. LTD are www.tyfieldco.co.uk, and www.tyfield-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tyfield Co Ltd is a Private Limited Company. The company registration number is 09874178. Tyfield Co Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Tyfield Co Ltd is 23a Station Road London England N21 3sb. . TYFIELD, Cheryl Rosalie is a Director of the company. TYFIELD, Deborah Kate is a Director of the company. TYFIELD, Laurence Anthony David is a Director of the company. Director DERHAM, Rupert Patrick Sibley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TYFIELD, Cheryl Rosalie
Appointed Date: 07 December 2016
71 years old
Director
TYFIELD, Deborah Kate
Appointed Date: 16 November 2015
38 years old
Director
TYFIELD, Laurence Anthony David
Appointed Date: 07 December 2016
75 years old

Resigned Directors

Director
DERHAM, Rupert Patrick Sibley
Resigned: 05 April 2016
Appointed Date: 16 November 2015
38 years old

Persons With Significant Control

Miss Deborah Kate Tyfield
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TYFIELD & CO. LTD Events

31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors appointed 07/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 200
08 Dec 2016
Appointment of Mrs Cheryl Rosalie Tyfield as a director on 7 December 2016
08 Dec 2016
Appointment of Mr Laurence Anthony David Tyfield as a director on 7 December 2016
...
... and 1 more events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Registered office address changed from 23a Station Road 23a Station Road London London N21 3SB United Kingdom to 23a Station Road London N21 3SB on 4 November 2016
04 Nov 2016
Registered office address changed from 39 Sussex Way Cockfosters Barnet Hertfordshire EN4 0BQ United Kingdom to 23a Station Road 23a Station Road London London N21 3SB on 4 November 2016
07 Apr 2016
Termination of appointment of Rupert Patrick Sibley Derham as a director on 5 April 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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