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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Address | Move registers to sail company with new address. | Download |
| 2023-10-23 | Address | Change sail address company with new address. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-29 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.