TYSOL LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2PY

Company number 03475830
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address UNIT 3, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TYSOL LIMITED are www.tysol.co.uk, and www.tysol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 7 miles; to Beeston Rail Station is 7.4 miles; to Duffield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tysol Limited is a Private Limited Company. The company registration number is 03475830. Tysol Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Tysol Limited is Unit 3 Trent Lane Castle Donington Derby De74 2py. The company`s financial liabilities are £17.31k. It is £-92.21k against last year. The cash in hand is £105.01k. It is £40.93k against last year. And the total assets are £147.09k, which is £-105.32k against last year. WARING, Simon Neil is a Secretary of the company. WARING, Adrian Carl is a Director of the company. WARING, Simon Neil is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director WARING, Colin Arthur has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


tysol Key Finiance

LIABILITIES £17.31k
-85%
CASH £105.01k
+63%
TOTAL ASSETS £147.09k
-42%
All Financial Figures

Current Directors

Secretary
WARING, Simon Neil
Appointed Date: 01 November 2001
Director
WARING, Adrian Carl
Appointed Date: 01 November 2001
58 years old
Director
WARING, Simon Neil
Appointed Date: 01 November 2001
57 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 04 December 1997
Appointed Date: 03 December 1997
Director
WARING, Colin Arthur
Resigned: 01 December 2009
Appointed Date: 04 December 1997
81 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 04 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Adrian Carl Waring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tysol Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYSOL LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 9,001
...
... and 57 more events
06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Registered office changed on 06/01/98 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Incorporation

TYSOL LIMITED Charges

31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 trent lane castle donnington derby D574 2MP t/n lt…
23 March 1998
Mortgage debenture
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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