This company is commonly known as Thysis Building Products Limited. The company was founded 18 years ago and was given the registration number 05621010. The firm's registered office is in YORK. You can find them at 21 North Avenue Full Sutton Airfield, Stamford Bridge, York, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THYSIS BUILDING PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 05621010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2005 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 North Avenue Full Sutton Airfield, Stamford Bridge, York, England, YO41 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Senhouse Road, Darlington, England, DL1 4YB | Secretary | 14 November 2005 | Active |
| Senhouse Road, Darlington, England, DL1 4YB | Director | 01 May 2017 | Active |
| Senhouse Road, Darlington, England, DL1 4YB | Director | 14 November 2005 | Active |
| Unit 13, West Lane Full Sutton Airfield, Stamford Bridge, York, YO41 1HA | Director | 01 May 2017 | Active |
| 23, Water Lane, Dunnington, York, United Kingdom, YO19 5NP | Director | 14 November 2005 | Active |
| Unit 13, West Lane Full Sutton Airfield, Stamford Bridge, York, YO41 1HA | Director | 01 May 2017 | Active |
| 107 Leeds Road, Selby, YO8 4JG | Director | 14 November 2005 | Active |
| 53, Newbiggin, Malton, YO17 7JE | Director | 01 June 2008 | Active |
| Thysis Group Limited | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Senhouse Road, Darlington, England, DL1 4YB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Resolution | Resolution. | Download |
| 2023-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Officers | Change person secretary company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Officers | Change person secretary company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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