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CARTER TYBERGHEIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carter Tyberghein Limited. The company was founded 18 years ago and was given the registration number 05769572. The firm's registered office is in CROWBOROUGH. You can find them at Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARTER TYBERGHEIN LIMITED
Company Number:05769572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United Kingdom, TN6 3DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Boltons Court, 216-222 Old Brompton Road, London, England, SW5 0BZ

Secretary10 October 2006Active
10 Boltons Court, 216-222 Old Brompton Road, London, England, SW5 0BZ

Director10 October 2006Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary05 April 2006Active
9 Boltons Court, 216-222 Old Brompton Road, London, SW5 0BZ

Director10 October 2006Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director05 April 2006Active

People with Significant Control

Mr Patrick Eugene Tyberghein
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:French
Country of residence:England
Address:10 Boltons Court, 216-222 Old Brompton Road, London, England, SW5 0BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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