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S. TYSOE INSTALLATIONS LIMITED

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

This company is commonly known as S. Tysoe Installations Limited. The company was founded 21 years ago and was given the registration number 04663312. The firm's registered office is in DESFORD. You can find them at Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:S. TYSOE INSTALLATIONS LIMITED
Company Number:04663312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire, LE9 9FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ

Secretary26 February 2021Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ

Director24 November 2022Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ

Director26 February 2021Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ

Director26 February 2021Active
Unit A, 125 Business Park, Llanthony Road, Gloucester, England, GL2 5JQ

Director26 February 2021Active
Unit 18 Leeside, Merrylees Industrial Estate, Desford, LE9 9FS

Secretary11 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 February 2003Active
Unit 18 Leeside, Merrylees Industrial Estate, Desford, LE9 9FS

Director11 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 February 2003Active

People with Significant Control

P & M Group Limited(The)
Notified on:28 January 2022
Status:Active
Country of residence:United Kingdom
Address:Unit A 125 Business Park, Llanthony Road, Gloucester, United Kingdom, GL2 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tysoe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 18, Merrylees, Leicester, England, LE9 9FS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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