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TYB SERVICE LTD

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

This company is commonly known as Tyb Service Ltd. The company was founded 4 years ago and was given the registration number 12664896. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 23320 - Manufacture of bricks, tiles and construction products, in baked clay.

Company Information

Name:TYB SERVICE LTD
Company Number:12664896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piccadilly Bussines Centre Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE

Director01 March 2022Active
6 Canning Road, Canning Road, Harrow, England, HA3 7RJ

Director27 November 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 June 2020Active
4-6, Canning Road, Harrow, England, HA3 7RJ

Director09 September 2021Active
2, Deans Way, Edgware, England, HA8 9NL

Director12 November 2021Active

People with Significant Control

Mr Juravle Vasile
Notified on:01 March 2022
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:England
Address:Piccadilly Bussines Centre Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrei Balcescu
Notified on:27 November 2021
Status:Active
Date of birth:April 1990
Nationality:Romanian
Country of residence:England
Address:6 Canning Road, Canning Road, Harrow, England, HA3 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ionel Radu
Notified on:12 November 2021
Status:Active
Date of birth:July 1982
Nationality:Romanian
Country of residence:England
Address:2, Deans Way, Edgware, England, HA8 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Vasile Juravle
Notified on:09 September 2021
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:England
Address:4-6, Canning Road, Harrow, England, HA3 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Tiberiu Juravle
Notified on:12 June 2020
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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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