Warning: file_put_contents(c/e14f6ce0636db21dfd3007a70d1eb7d0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Tyco Hvac Ltd, S63 8HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYCO HVAC LTD

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

This company is commonly known as Tyco Hvac Ltd. The company was founded 4 years ago and was given the registration number 12532601. The firm's registered office is in ROTHERHAM. You can find them at 139 Furlong Road, Bolton-upon-dearne, Rotherham, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TYCO HVAC LTD
Company Number:12532601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:139 Furlong Road, Bolton-upon-dearne, Rotherham, England, S63 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director01 March 2021Active
139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD

Director24 March 2020Active

People with Significant Control

Miss Lucy Kate Penrose
Notified on:01 March 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Adam Charles Tyson Cook
Notified on:24 March 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:139, Furlong Road, Rotherham, England, S63 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type total exemption full.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2023-12-22Accounts

Change account reference date company previous shortened.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Address

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

Download
2022-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Change person director company with change date.

Download
2022-07-29Persons with significant control

Change to a person with significant control.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-10Persons with significant control

Notification of a person with significant control.

Download
2021-03-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.