TYSON BOXES LTD
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT
Company number 04628316
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of TYSON BOXES LTD are www.tysonboxes.co.uk, and www.tyson-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyson Boxes Ltd is a Private Limited Company. The company registration number is 04628316. Tyson Boxes Ltd has been working since 03 January 2003. The present status of the company is Active. The registered address of Tyson Boxes Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . TYSON DAVIES, Paul is a Secretary of the company. TYSON DAVIES, Angela Clare is a Director of the company. TYSON DAVIES, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
TYSON DAVIES, Paul
Appointed Date: 20 January 2003
Director
TYSON DAVIES, Angela Clare
Appointed Date: 20 January 2003
52 years old
Director
TYSON DAVIES, Paul
Appointed Date: 20 January 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2003
Appointed Date: 03 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Paul Tyson Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSON BOXES LTD Events

06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Director's details changed for Mr Paul Tyson Davies on 1 December 2015
04 Feb 2016
Director's details changed for Mrs Angela Clare Tyson Davies on 1 December 2015
...
... and 36 more events
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed;new director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
03 Jan 2003
Incorporation

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