TYBO CONSULTANTS LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 1JD
Company number 04984616
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address RAERO HOUSE, 146 BANKHEAD ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 1JD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of TYBO CONSULTANTS LIMITED are www.tyboconsultants.co.uk, and www.tybo-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tybo Consultants Limited is a Private Limited Company. The company registration number is 04984616. Tybo Consultants Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Tybo Consultants Limited is Raero House 146 Bankhead Road Northallerton North Yorkshire Dl6 1jd. . BRANDLEY, Rachel Louise is a Secretary of the company. BRANDLEY, Rachel Louise is a Director of the company. BRANDLEY, Roy James is a Director of the company. Secretary BRANDLEY, Barbara Sylvia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BRANDLEY, Rachel Louise
Appointed Date: 02 December 2005
Director
BRANDLEY, Rachel Louise
Appointed Date: 12 November 2007
54 years old
Director
BRANDLEY, Roy James
Appointed Date: 04 December 2003
77 years old

Resigned Directors

Secretary
BRANDLEY, Barbara Sylvia
Resigned: 02 December 2005
Appointed Date: 04 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mrs Rachel Louise Brandley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy James Brandley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYBO CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 41 more events
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
04 Dec 2003
Incorporation

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