TYLER CHARTERING (UK) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 01765259
Status Active
Incorporation Date 28 October 1983
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Cesar Alvarenga De Almeida on 1 July 2016; Termination of appointment of Tilbury Young Limited as a secretary on 8 November 2016. The most likely internet sites of TYLER CHARTERING (UK) LIMITED are www.tylercharteringuk.co.uk, and www.tyler-chartering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyler Chartering Uk Limited is a Private Limited Company. The company registration number is 01765259. Tyler Chartering Uk Limited has been working since 28 October 1983. The present status of the company is Active. The registered address of Tyler Chartering Uk Limited is Knoll House Knoll Road Camberley Surrey England Gu15 3sy. . ALMEIDA, Cesar Alvarenga De is a Director of the company. Secretary BURN, Anthony Paul has been resigned. Secretary TODD, Gail Eva has been resigned. Secretary YOUNG, Michael Charles has been resigned. Secretary YOUNGS BUSINESS SERVICES LIMITED has been resigned. Secretary TILBURY YOUNG LIMITED has been resigned. Director JONES, Arthur Edward Morgan has been resigned. Director PUGH, David George has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
ALMEIDA, Cesar Alvarenga De
Appointed Date: 01 May 1992
65 years old

Resigned Directors

Secretary
BURN, Anthony Paul
Resigned: 19 June 1996
Appointed Date: 30 March 1993
Secretary
TODD, Gail Eva
Resigned: 08 January 2007
Appointed Date: 19 June 1996
Secretary
YOUNG, Michael Charles
Resigned: 28 February 2013
Appointed Date: 08 January 2007
Secretary
YOUNGS BUSINESS SERVICES LIMITED
Resigned: 30 March 1993
Secretary
TILBURY YOUNG LIMITED
Resigned: 08 November 2016
Appointed Date: 28 February 2013
Director
JONES, Arthur Edward Morgan
Resigned: 14 December 2001
Appointed Date: 03 March 1994
69 years old
Director
PUGH, David George
Resigned: 01 May 1992
Appointed Date: 20 January 1992
71 years old

Persons With Significant Control

Mr Cesar Alvarenga De Almeida
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TYLER CHARTERING (UK) LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Nov 2016
Director's details changed for Mr Cesar Alvarenga De Almeida on 1 July 2016
08 Nov 2016
Termination of appointment of Tilbury Young Limited as a secretary on 8 November 2016
06 Oct 2016
Registered office address changed from Almac House, Church Lane, Bisley, Woking, Surrey, GU24 9DR. to Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 October 2016
11 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
24 Mar 1988
Registered office changed on 24/03/88 from: 4 th floor 187 oxford street london W1
10 Dec 1987
Return made up to 05/09/87; full list of members
08 Sep 1987
Accounts for a small company made up to 31 July 1986
27 May 1987
Return made up to 14/10/86; full list of members
11 Sep 1986
Registered office changed on 11/09/86 from: first floor 8 waterloo place london SW1

TYLER CHARTERING (UK) LIMITED Charges

27 August 1999
Deed of penalty
Delivered: 15 September 1999
Status: Outstanding
Persons entitled: Harmsworth Pension Fund Trustees (No.2) Limited
Description: All monies drom time to time standing to the credit of an…

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