Company number 08949705
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Mark Weed as a director on 15 March 2017; Registered office address changed from 25 Gamble Hill Grange Leeds LS13 4TF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017; Appointment of Terence Dunne as a director on 15 March 2017. The most likely internet sites of TYEGATE UNIQUE LTD are www.tyegateunique.co.uk, and www.tyegate-unique.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyegate Unique Ltd is a Private Limited Company.
The company registration number is 08949705. Tyegate Unique Ltd has been working since 20 March 2014.
The present status of the company is Active. The registered address of Tyegate Unique Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.96k, which is £0.96k against last year. DUNNE, Terence is a Director of the company. Director ANDERSON, John has been resigned. Director BALL, Nigel has been resigned. Director BEDFORD, Alan has been resigned. Director DUNNE, Terence has been resigned. Director WEED, Mark has been resigned. The company operates in "Electrical installation".
tyegate unique Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.96k
+96100%
All Financial Figures
Current Directors
Resigned Directors
Director
ANDERSON, John
Resigned: 24 May 2016
Appointed Date: 03 November 2015
44 years old
Director
BALL, Nigel
Resigned: 30 March 2015
Appointed Date: 03 April 2014
62 years old
Director
BEDFORD, Alan
Resigned: 03 November 2015
Appointed Date: 30 March 2015
41 years old
Director
DUNNE, Terence
Resigned: 03 April 2014
Appointed Date: 20 March 2014
80 years old
Director
WEED, Mark
Resigned: 15 March 2017
Appointed Date: 24 May 2016
56 years old
Persons With Significant Control
Mark Weed
Notified on: 24 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TYEGATE UNIQUE LTD Events
29 Mar 2017
Termination of appointment of Mark Weed as a director on 15 March 2017
29 Mar 2017
Registered office address changed from 25 Gamble Hill Grange Leeds LS13 4TF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 March 2017
29 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 March 2016
...
... and 11 more events
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
17 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014
17 Apr 2014
Appointment of Nigel Ball as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20