Company number 05673496
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 17 BARTON GROVE, KEDINGTON, HAVERHILL, SUFFOLK, CB9 7PT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of TYSONS FLOORS LIMITED are www.tysonsfloors.co.uk, and www.tysons-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Tysons Floors Limited is a Private Limited Company.
The company registration number is 05673496. Tysons Floors Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Tysons Floors Limited is 17 Barton Grove Kedington Haverhill Suffolk Cb9 7pt. . LUCKIN, Tyson Paul is a Director of the company. Secretary LUCKIN, Deyna Tara has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
UK DIRECTORS LTD
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Persons With Significant Control
Mr Tyson Paul Luckin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TYSONS FLOORS LIMITED Events
06 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 23 more events
27 Feb 2006
Accounting reference date extended from 31/01/07 to 31/03/07
27 Feb 2006
Registered office changed on 27/02/06 from: kemp house 152-160 city road london EC1V 2NX
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
12 Jan 2006
Incorporation