TYLUX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tylux Limited. The company was founded 7 years ago and was given the registration number 10494829. The firm's registered office is in PORTHCAWL. You can find them at 43 Park Avenue, , Porthcawl, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TYLUX LIMITED |
|---|
| Company Number | : | 10494829 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 24 November 2016 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 43 Park Avenue, Porthcawl, Wales, CF36 3ER |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 43, Park Avenue, Porthcawl, Wales, CF36 3ER | Director | 24 November 2016 | Active |
| 43, Park Avenue, Porthcawl, Wales, CF36 3ER | Director | 17 January 2019 | Active |
People with Significant Control
| Mrs Sally Street |
| Notified on | : | 31 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 43, Park Avenue, Porthcawl, Wales, CF36 3ER |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Greg John Street |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 43, Park Avenue, Porthcawl, Wales, CF36 3ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
|
|---|
| Mr Gregory John Street |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 43, Park Avenue, Porthcawl, Wales, CF36 3ER |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Greg John Street |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 43, Park Avenue, Porthcawl, Wales, CF36 3ER |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)