TYSPEN LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8FE

Company number 10065615
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address OAKWOOD HOUSE 111 SPRINGHILL, ARLEY, COVENTRY, WARWICKSHIRE, UNITED KINGDOM, CV7 8FE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Simon Fletcher on 15 March 2017; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TYSPEN LIMITED are www.tyspen.co.uk, and www.tyspen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tyspen Limited is a Private Limited Company. The company registration number is 10065615. Tyspen Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Tyspen Limited is Oakwood House 111 Springhill Arley Coventry Warwickshire United Kingdom Cv7 8fe. . FLETCHER, Clive is a Director of the company. FLETCHER, Jacqueline is a Director of the company. FLETCHER, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLETCHER, Clive
Appointed Date: 16 March 2016
78 years old
Director
FLETCHER, Jacqueline
Appointed Date: 16 March 2016
77 years old
Director
FLETCHER, Simon
Appointed Date: 16 March 2016
50 years old

Persons With Significant Control

Mr Simon Fletcher
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSPEN LIMITED Events

03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Simon Fletcher on 15 March 2017
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016
Particulars of variation of rights attached to shares
20 Dec 2016
Change of share class name or designation
19 Sep 2016
Current accounting period extended from 31 March 2017 to 31 August 2017
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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