Company number 05042132
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address UNITS 8 & 9, QUEENS COURT TRADING ESTATE, GREETS GREEN ROAD, WEST BROMWICH, ENGLAND, B70 9EG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4 Stable Croft, Wigmore Gardens Water Lane West Bromwich West Midlands B71 3SQ to Units 8 & 9 Queens Court Trading Estate, Greets Green Road West Bromwich B70 9EG on 24 September 2016. The most likely internet sites of TYE TOOLS & ABRASIVES LIMITED are www.tyetoolsabrasives.co.uk, and www.tye-tools-abrasives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tye Tools Abrasives Limited is a Private Limited Company.
The company registration number is 05042132. Tye Tools Abrasives Limited has been working since 12 February 2004.
The present status of the company is Active. The registered address of Tye Tools Abrasives Limited is Units 8 9 Queens Court Trading Estate Greets Green Road West Bromwich England B70 9eg. . WILLIAMS, Aaron is a Secretary of the company. WILLIAMS, Paul is a Director of the company. Secretary BATEMAN, Dorothy has been resigned. Secretary UKF SECRETARIES LIMITED has been resigned. Director BATEMAN, Dorothy has been resigned. Director BATEMAN, Paul Brian has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
UKF SECRETARIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
BATEMAN, Dorothy
Resigned: 30 September 2008
Appointed Date: 12 February 2004
79 years old
Director
UKF NOMINEES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
22 years old
Persons With Significant Control
Mr Paul Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TYE TOOLS & ABRASIVES LIMITED Events
25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Registered office address changed from 4 Stable Croft, Wigmore Gardens Water Lane West Bromwich West Midlands B71 3SQ to Units 8 & 9 Queens Court Trading Estate, Greets Green Road West Bromwich B70 9EG on 24 September 2016
06 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
28 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
12 Feb 2004
Incorporation