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TYLER GRANGE GROUP LTD

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

This company is commonly known as Tyler Grange Group Ltd. The company was founded 5 years ago and was given the registration number 11435090. The firm's registered office is in CIRENCESTER. You can find them at The Marsden Estate, Rendcomb, Cirencester, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:TYLER GRANGE GROUP LTD
Company Number:11435090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Marsden Estate, Rendcomb, Cirencester, United Kingdom, GL7 7EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director27 June 2018Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director27 June 2018Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director01 August 2019Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director24 March 2021Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director27 June 2018Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director14 March 2024Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director27 June 2018Active
The Marsden Estate, Rendcomb, Cirencester, United Kingdom, GL7 7EX

Director27 June 2018Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director01 August 2019Active
97, Icknield Street, Hockley, Birmingham, England, B18 6RU

Director01 August 2019Active
The Marsden Estate, Rendcomb, Cirencester, United Kingdom, GL7 7EX

Director27 June 2018Active

People with Significant Control

Simon James Seward Ursell
Notified on:29 January 2024
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:United Kingdom
Address:97, Icknield Street, Birmingham, United Kingdom, B18 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-29Officers

Appoint person director company with name date.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-15Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-05Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-30Officers

Change person director company with change date.

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2023-08-01Address

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

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2023-03-07Accounts

Accounts with accounts type unaudited abridged.

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2022-09-14Incorporation

Memorandum articles.

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2022-09-14Resolution

Resolution.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Capital

Capital allotment shares.

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2022-08-18Capital

Capital allotment shares.

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