UKBizDB.co.uk

TYNAN ELECTRICAL LIMITED

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

This company is commonly known as Tynan Electrical Limited. The company was founded 23 years ago and was given the registration number 04100020. The firm's registered office is in WIGAN. You can find them at 1 Woods Street, , Wigan, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TYNAN ELECTRICAL LIMITED
Company Number:04100020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Woods Street, Wigan, Lancashire, WN3 4ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289 Whelley, Wigan, WN2 1DA

Secretary01 November 2000Active
27 Rosliston Road, Stapenhill, Burton Upon Trent, DE15 9RJ

Director03 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2000Active
17 Ingleborough Way, Leyland, PR25 4ZS

Director28 February 2005Active
289 Whelley, Wigan, WN2 1DA

Director01 November 2000Active

People with Significant Control

Patrick Michael Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:27, Rosliston Road, Burton-On-Trent, England, DE15 9RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Doreen Tynan
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:289, Whelley, Wigan, England, WN2 1DA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-02-08Accounts

Accounts with accounts type total exemption small.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2015-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-07Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Officers

Termination director company with name termination date.

Download
2014-11-17Officers

Termination director company with name termination date.

Download
2014-08-05Accounts

Accounts with accounts type total exemption small.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-01Capital

Capital variation of rights attached to shares.

Download

Copyright © 2024. All rights reserved.