TYCO TOYS (UK) LIMITED

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

This company is commonly known as Tyco Toys (uk) Limited. The company was founded 34 years ago and was given the registration number 02461539. The firm's registered office is in SLOUGH. You can find them at 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TYCO TOYS (UK) LIMITED
Company Number	:	02461539
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Secretary	12 July 2005	Active
1, More London Place, London, SE1 2AF	Director	11 January 2019	Active
1, More London Place, London, SE1 2AF	Director	01 October 2013	Active
333, Continental Boulevard, El Segundo, United States,	Director	01 February 2021	Active
49 Old Wokingham Road, Crowthorne, RG45 6SS	Secretary	-	Active
144 Northampton Road, Market Harborough, LE16 9HF	Secretary	02 June 1997	Active
24 Springfield Road, Maidenhead, SL6 2YN	Secretary	30 March 2000	Active
61 Copthall Lane, Chalfont St Peter, Gerrards Cross, SL9 0DS	Secretary	24 April 1995	Active
59 Belmont Lane, Stanmore, HA7 2PU	Secretary	01 December 1995	Active
Park Farm House, Castle Street, Wallingford, OX10 8DW	Director	14 January 2008	Active
Little Acorns Main Street, Stoke Row, Henley On Thames, RG9 5RB	Director	30 March 2000	Active
471 Windrow Clusters Drive, Moorestown, New Jersey, Usa, 08057	Director	01 March 1996	Active
Heather Cottage School Lane, Lower Swell, Cheltenham, GL54 1LH	Director	01 June 1998	Active
28 Llanvair Drive, South Ascot, SL5 9HT	Director	01 September 2004	Active
21 Gleneagles Drive, Stretton, Burton On Trent, DE13 0YG	Director	02 June 1997	Active
333, Continental Boulevard, El Segundo, Usa,	Director	10 February 2000	Active
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB	Director	21 May 2001	Active
6000 Midlantic Drive, Mount Laurel, Usa,	Director	-	Active
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB	Director	10 June 2013	Active
31 Bedford Road, Moor Park, Northwood, HA6 2AY	Director	02 June 1997	Active
Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, SL6 4UB	Director	10 August 2011	Active
19 Woodlands Grove, Isleworth, TW7 6NS	Director	24 November 2003	Active
6000 Midlantic Drive, Mount Laurel, New Jersey, Usa,	Director	-	Active
61 Copthall Lane, Chalfont St Peter, Gerrards Cross, SL9 0DS	Director	24 April 1995	Active
Wayfield 1a Gossmore Lane, Marlow, SL7 1QQ	Director	20 July 2001	Active
333 Continental Boulevard, El Segundo, United States,	Director	06 July 1998	Active
Danes Place, New Road, Lower Shiplake, RG9 3LG	Director	24 November 2003	Active
6000 Midlantic Drive, Mount Laurel, Usa,	Director	-	Active
Flat 5, 24 Harcourt Terrace, London, SW10 9JR	Director	30 June 2006	Active
3 Carlton Grange, Gosforth, Newcastle Upon Tyne, Ne3 4qf, NE3 4QF	Director	02 November 1998	Active
1 One Tree Lane, Beaconsfield, HP9 2BU	Director	30 March 2000	Active
2828 Angelo Drive, Los Angeles, Usa, FOREIGN	Director	19 September 1997	Active
66, Colehill Lane, Fulham, London, SW6 5EG	Director	01 April 2008	Active
Ancastle House Gravel Hill, Henley On Thames, RG9 1TP	Director	-	Active
15 Cambourne Road, Burbage, Hinckey, LE10 2BG	Director	24 April 1995	Active

People with Significant Control

Mattel, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	333, Continental Boulevard, El Segundo, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYCO TOYS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement