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TYS CONSTRUCTION LTD

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

This company is commonly known as Tys Construction Ltd. The company was founded 7 years ago and was given the registration number 11604434. The firm's registered office is in EASTLEIGH. You can find them at 17 Heathfield Road, Chandler's Ford, Eastleigh, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:TYS CONSTRUCTION LTD
Company Number:11604434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:17 Heathfield Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 5RP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Heathfield Road, Chandler's Ford, Eastleigh, England, SO53 5RP

Secretary14 May 2020Active
17, Heathfield Road, Chandler's Ford, Eastleigh, England, SO53 5RP

Director04 October 2018Active
15, Chiltern Green, Southampton, England, SO16 4BA

Director23 July 2019Active
17, Heathfield Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 5RP

Director04 October 2018Active

People with Significant Control

Mrs Hayley Tyson
Notified on:14 May 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:17, Heathfield Road, Eastleigh, England, SO53 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Dale Anderson
Notified on:23 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:15, Chiltern Green, Southampton, England, SO16 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hayley Marie Tyson
Notified on:04 October 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:17, Heathfield Road, Eastleigh, United Kingdom, SO53 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Anthony Tyson
Notified on:04 October 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:17, Heathfield Road, Eastleigh, England, SO53 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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