TYGAVAC ADVANCED MATERIALS LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XD

Company number 03153600
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address THE CAUSEWAY OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 650,000 . The most likely internet sites of TYGAVAC ADVANCED MATERIALS LTD are www.tygavacadvancedmaterials.co.uk, and www.tygavac-advanced-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Tygavac Advanced Materials Ltd is a Private Limited Company. The company registration number is 03153600. Tygavac Advanced Materials Ltd has been working since 31 January 1996. The present status of the company is Active. The registered address of Tygavac Advanced Materials Ltd is The Causeway Oldham Broadway Business Park Chadderton Oldham Ol9 9xd. . NIXEN, Alan is a Secretary of the company. DAHLGREN, Jeffrey L is a Director of the company. DAHLGREN, William R is a Director of the company. WATERKOTTE, Dennis P is a Director of the company. Secretary STOTT, Elaine has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director RICHARDS, Patricia Anne has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NIXEN, Alan
Appointed Date: 07 February 1996

Director
DAHLGREN, Jeffrey L
Appointed Date: 07 February 1996
66 years old

Director
DAHLGREN, William R
Appointed Date: 07 February 1996
92 years old

Director
WATERKOTTE, Dennis P
Appointed Date: 07 February 1996
74 years old

Resigned Directors

Secretary
STOTT, Elaine
Resigned: 07 February 1996
Appointed Date: 31 January 1996

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996

Director
RICHARDS, Patricia Anne
Resigned: 07 February 1996
Appointed Date: 31 January 1996
63 years old

Persons With Significant Control

Airtech International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYGAVAC ADVANCED MATERIALS LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 650,000

11 Sep 2015
Accounts for a medium company made up to 31 December 2014
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 650,000

...
... and 61 more events
13 Feb 1996
Secretary resigned
13 Feb 1996
New director appointed
13 Feb 1996
New secretary appointed
13 Feb 1996
Ad 31/01/96--------- £ si 99@1=99 £ ic 1/100
31 Jan 1996
Incorporation

TYGAVAC ADVANCED MATERIALS LTD Charges

17 May 1999
Legal charge
Delivered: 2 June 1999
Status: Satisfied on 16 August 2001
Persons entitled: Barclays Bank PLC
Description: Unit 3D kingsway west business park,moss bridge…