This company is commonly known as Tyack Architects Limited. The company was founded 23 years ago and was given the registration number 04153805. The firm's registered office is in MORETON IN MARSH. You can find them at The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire. This company's SIC code is 71111 - Architectural activities.
| Name | : | TYACK ARCHITECTS LIMITED |
|---|---|---|
| Company Number | : | 04153805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, GL56 0LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mann Institute, Oxford Street, Moreton In Marsh, GL56 0LA | Secretary | 01 February 2017 | Active |
| The Mann Institute, Oxford Street, Moreton In Marsh, GL56 0LA | Director | 01 June 2016 | Active |
| The Mann Institute, Oxford Street, Moreton In Marsh, GL56 0LA | Director | 24 July 2023 | Active |
| Oakfield House, London Road, Moreton In Marsh, GL56 0HB | Director | 01 March 2001 | Active |
| 68 Oakfield Road, Carterton, OX18 3QN | Secretary | 01 March 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 05 February 2001 | Active |
| Oakfield House, London Road, Moreton In Marsh, GL56 0HB | Director | 01 March 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 05 February 2001 | Active |
| Tyack Employee Ownership Trust Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mann Institute, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA |
| Nature of control | : |
|
| Mr Edward Vincent Tyack | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Address | : | The Mann Institute, Moreton In Marsh, GL56 0LA |
| Nature of control | : |
|
| Mrs Teresa Tyack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | The Mann Institute, Moreton In Marsh, GL56 0LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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