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Tyson Boxes Ltd, RH12 4HT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYSON BOXES LTD

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

This company is commonly known as Tyson Boxes Ltd. The company was founded 21 years ago and was given the registration number 04628316. The firm's registered office is in HORSHAM. You can find them at Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:TYSON BOXES LTD
Company Number:04628316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Secretary20 January 2003Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Director20 January 2003Active
Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT

Director20 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 January 2003Active

People with Significant Control

Mrs Angela Clare Tyson-Davies
Notified on:01 January 2022
Status:Active
Date of birth:August 1973
Nationality:British
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Tyson Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Littlehaven House, 24-26 Littlehaven Lane, Horsham, RH12 4HT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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