TYGA LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JJ

Company number 03678059
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address TYGA HOUSE, 13 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of TYGA LIMITED are www.tyga.co.uk, and www.tyga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tyga Limited is a Private Limited Company. The company registration number is 03678059. Tyga Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Tyga Limited is Tyga House 13 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . BARBER, Robert is a Secretary of the company. BARBER, Robert is a Director of the company. JONES, Andrew Michael is a Director of the company. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director JONES, Stephen has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BARBER, Robert
Appointed Date: 01 September 2001

Director
BARBER, Robert
Appointed Date: 03 December 1998
59 years old

Director
JONES, Andrew Michael
Appointed Date: 03 December 1998
51 years old

Resigned Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 01 July 2001
Appointed Date: 03 December 1998

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Director
JONES, Stephen
Resigned: 01 December 1999
Appointed Date: 03 December 1998
58 years old

Persons With Significant Control

Mr Andrew Michael Jones
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Barber
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYGA LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 39 more events
07 Dec 1998
New director appointed
07 Dec 1998
New director appointed
07 Dec 1998
Secretary resigned
07 Dec 1998
Director resigned
03 Dec 1998
Incorporation