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TYGAVAC ADVANCED MATERIALS LTD

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

This company is commonly known as Tygavac Advanced Materials Ltd. The company was founded 28 years ago and was given the registration number 03153600. The firm's registered office is in OLDHAM. You can find them at The Causeway Oldham Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:TYGAVAC ADVANCED MATERIALS LTD
Company Number:03153600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 52102 - Operation of warehousing and storage facilities for air transport activities

Office Address & Contact

Registered Address:The Causeway Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Causeway, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XD

Secretary27 January 2021Active
5700, Skylab Road, Huntington Beach, Usa,

Director31 December 2017Active
5700 Skylab Road, Huntington Beach, United States, 92647

Director07 February 1996Active
5700 Skylab Road, Huntington Beach, United States, 92647

Director07 February 1996Active
5700 Skylab Road, Huntington Beach, United States, 92647

Secretary07 February 1996Active
200 Drake Street, Rochdale, OL16 1PJ

Secretary31 January 1996Active
19 Glasgow Road, Paisley, PA1 3QX

Corporate Secretary31 January 1996Active
19 Glasgow Road, Paisley, PA1 3QX

Director31 January 1996Active
37 Burnedge Lane, Grasscroft, Oldham, OL4 4DZ

Director31 January 1996Active
5700 Skylab Road, Huntington Beach, Usa, 92647

Director07 February 1996Active

People with Significant Control

Airtech International Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5700, Skylab Road, Huntington Beach, United States,
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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-01Change of name

Certificate change of name company.

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2022-09-21Accounts

Accounts with accounts type full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Appoint person secretary company with name date.

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2021-01-28Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type full.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-03Officers

Appoint person director company with name date.

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2018-01-02Officers

Termination director company with name termination date.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type medium.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type medium.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type medium.

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