This company is commonly known as Tysol Limited. The company was founded 26 years ago and was given the registration number 03475830. The firm's registered office is in CASTLE DONINGTON. You can find them at Unit 3, Trent Lane, Castle Donington, Derby. This company's SIC code is 71129 - Other engineering activities.
| Name | : | TYSOL LIMITED |
|---|---|---|
| Company Number | : | 03475830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 December 1997 |
| End of financial year | : | 31 October 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Trent Lane, Castle Donington, Derby, DE74 2PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Cedar Road, Castle Donington, DE74 2LR | Secretary | 01 November 2001 | Active |
| 34, Villa Street, Draycott, Great Britain, DE72 3PZ | Director | 01 November 2001 | Active |
| 5 Cedar Road, Castle Donington, DE74 2LR | Director | 01 November 2001 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Secretary | 03 December 1997 | Active |
| 34 Villa Street, Draycott, Derby, DE72 3PZ | Director | 04 December 1997 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Nominee Director | 03 December 1997 | Active |
| Mr Adrian Carl Waring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 50, Villa Street, Derby, England, DE72 3PZ |
| Nature of control | : |
|
| Tysol Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Willow Road, Derby, England, DE74 2NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-11-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-10-01 | Gazette | Gazette notice voluntary. | Download |
| 2019-09-20 | Dissolution | Dissolution application strike off company. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Accounts | Change account reference date company previous extended. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Officers | Change person director company with change date. | Download |
| 2014-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-05 | Capital | Capital allotment shares. | Download |
| 2012-01-05 | Capital | Capital name of class of shares. | Download |
| 2012-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2012-01-05 | Change of constitution | Statement of companys objects. | Download |
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