This company is commonly known as Thyson Group Limited. The company was founded 8 years ago and was given the registration number 10126800. The firm's registered office is in ELLESMERE PORT. You can find them at Helix Business Park, New Bridge Road, Ellesmere Port, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THYSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 10126800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 15 December 2016 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 02 March 2021 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 01 January 2023 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 24 September 2020 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 21 December 2016 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 24 September 2020 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 01 February 2017 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 31 January 2020 | Active |
| Helix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX | Director | 15 December 2016 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 15 April 2016 | Active |
| Nvm Private Equity Llp | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Change of name | Certificate change of name company. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-06 | Capital | Capital allotment shares. | Download |
| 2021-08-06 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Resolution | Resolution. | Download |
| 2021-08-03 | Incorporation | Memorandum articles. | Download |
| 2021-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Incorporation | Memorandum articles. | Download |
| 2020-03-11 | Resolution | Resolution. | Download |
| 2020-02-11 | Capital | Capital return purchase own shares. | Download |
| 2020-02-07 | Capital | Capital name of class of shares. | Download |
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