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TYAS INVESTMENTS LIMITED

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

This company is commonly known as Tyas Investments Limited. The company was founded 22 years ago and was given the registration number 04350066. The firm's registered office is in TONBRIDGE. You can find them at Littlepagehurst, Pagehurst Road, Staplehurst, Tonbridge, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYAS INVESTMENTS LIMITED
Company Number:04350066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Littlepagehurst, Pagehurst Road, Staplehurst, Tonbridge, England, TN12 0JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hare And Hounds Cottages, Hawkenbury Road, Hawkenbury, Tonbridge, England, TN12 0DZ

Director09 January 2002Active
90, Station Road, Birchington, CT7 9RA

Secretary09 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 January 2002Active

People with Significant Control

Mr Toby William Marsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Littlepagehurst,, Pagehurst Road, Tonbridge, England, TN12 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-09Address

Change registered office address company with date old address new address.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-10-06Insolvency

Liquidation receiver cease to act receiver.

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2020-10-06Insolvency

Liquidation receiver cease to act receiver.

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2020-10-06Insolvency

Liquidation receiver cease to act receiver.

Download
2020-10-06Insolvency

Liquidation receiver cease to act receiver.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Change person director company with change date.

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2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-29Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2016-12-22Insolvency

Liquidation receiver cease to act receiver.

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2016-12-22Insolvency

Liquidation receiver cease to act receiver.

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2016-12-05Insolvency

Liquidation receiver appointment of receiver.

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2016-11-23Insolvency

Liquidation receiver appointment of receiver.

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2016-11-23Insolvency

Liquidation receiver appointment of receiver.

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2016-11-23Insolvency

Liquidation receiver appointment of receiver.

Download
2016-11-23Insolvency

Liquidation receiver appointment of receiver.

Download
2016-11-23Insolvency

Liquidation receiver appointment of receiver.

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