TYSOE HOLDINGS LIMITED
DESFORD

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FS
Company number 04951699
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 18 LEESIDE, MERRYLEES, DESFORD, LEICESTER, LE9 9FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TYSOE HOLDINGS LIMITED are www.tysoeholdings.co.uk, and www.tysoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tysoe Holdings Limited is a Private Limited Company. The company registration number is 04951699. Tysoe Holdings Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Tysoe Holdings Limited is Unit 18 Leeside Merrylees Desford Leicester Le9 9fs. . TYSOE, Simon Charles is a Director of the company. Secretary TYSOE, Laurence John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Lee Andrew has been resigned. Director TYSOE, Laurence John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TYSOE, Simon Charles
Appointed Date: 03 November 2003
62 years old

Resigned Directors

Secretary
TYSOE, Laurence John
Resigned: 28 August 2009
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
JACKSON, Lee Andrew
Resigned: 28 August 2009
Appointed Date: 01 January 2004
48 years old
Director
TYSOE, Laurence John
Resigned: 28 August 2009
Appointed Date: 01 January 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Simon Charles Tysoe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TYSOE HOLDINGS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
03 Nov 2003
Incorporation

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