Company number 03814899
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 2
. The most likely internet sites of TYKE 2000 LIMITED are www.tyke2000.co.uk, and www.tyke-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Tyke 2000 Limited is a Private Limited Company.
The company registration number is 03814899. Tyke 2000 Limited has been working since 27 July 1999.
The present status of the company is Active. The registered address of Tyke 2000 Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . BOORMAN, Michael Anthony is a Secretary of the company. BOORMAN, Michael Anthony is a Director of the company. BOORMAN, Tony Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Persons With Significant Control
Mr Michael Anthony Boorman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Richard Boorman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYKE 2000 LIMITED Events
08 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
11 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
06 Aug 1999
Secretary resigned
06 Aug 1999
Director resigned
06 Aug 1999
New secretary appointed
06 Aug 1999
New director appointed
27 Jul 1999
Incorporation