This company is commonly known as Tylogistics Ltd. The company was founded 15 years ago and was given the registration number 06731455. The firm's registered office is in EGHAM. You can find them at Gladstone House 77-79, High Street, Egham, Surrey. This company's SIC code is 49410 - Freight transport by road.
Name | : | TYLOGISTICS LTD |
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Company Number | : | 06731455 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY | Director | 01 April 2023 | Active |
Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY | Director | 01 April 2023 | Active |
Toc Tric, Ferry Avenue, Staines, England, TW18 3LP | Director | 17 February 2009 | Active |
Toc Tric, Ferry Avenue, Staines, England, TW18 3LP | Director | 29 January 2009 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 23 October 2008 | Active |
Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY | Director | 01 April 2022 | Active |
Mr Thomas White Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Toc Tric, Ferry Avenue, Staines-Upon-Thames, England, TW18 3LP |
Nature of control | : |
|
Inderjit Kaur Young | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Toc Tric, Ferry Avenue, Staines-Upon-Thames, England, TW18 3LP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-04 | Capital | Capital name of class of shares. | Download |
2023-07-04 | Incorporation | Memorandum articles. | Download |
2023-07-04 | Capital | Capital variation of rights attached to shares. | Download |
2023-07-04 | Resolution | Resolution. | Download |
2023-04-13 | Officers | Appoint person director company with name date. | Download |
2023-04-13 | Officers | Appoint person director company with name date. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Officers | Change person director company with change date. | Download |
2022-09-23 | Officers | Change person director company with change date. | Download |
2022-06-20 | Officers | Termination director company with name termination date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
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