S. TYSOE INSTALLATIONS LIMITED
DESFORD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FS

Company number 04663312
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address UNIT 18 LEESIDE, MERRYLEES INDUSTRIAL ESTATE, DESFORD, LEICESTERSHIRE, LE9 9FS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S. TYSOE INSTALLATIONS LIMITED are www.stysoeinstallations.co.uk, and www.s-tysoe-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S Tysoe Installations Limited is a Private Limited Company. The company registration number is 04663312. S Tysoe Installations Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of S Tysoe Installations Limited is Unit 18 Leeside Merrylees Industrial Estate Desford Leicestershire Le9 9fs. . TYSOE, Laurence John is a Secretary of the company. TYSOE, Simon Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
TYSOE, Laurence John
Appointed Date: 11 February 2003

Director
TYSOE, Simon Charles
Appointed Date: 11 February 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Tysoe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. TYSOE INSTALLATIONS LIMITED Events

12 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Incorporation