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TYSON BRANDS LIMITED

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

This company is commonly known as Tyson Brands Limited. The company was founded 7 years ago and was given the registration number 10661832. The firm's registered office is in RIBCHESTER. You can find them at Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TYSON BRANDS LIMITED
Company Number:10661832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England, PR3 3XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibson House, Walpole Street, Blackburn, United Kingdom, BB1 1DB

Director09 March 2017Active
Gibson House, Walpole Street, Blackburn, England, BB1 1DB

Director11 December 2017Active

People with Significant Control

Mr Andrew Philip Luke Gibson
Notified on:11 December 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Gibson House, Walpole Street, Blackburn, England, BB1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Rachel Cowgill
Notified on:11 December 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Gibson House, Walpole Street, Blackburn, England, BB1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-10-19Address

Change registered office address company with date old address new address.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-18Insolvency

Liquidation voluntary statement of affairs.

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2023-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-18Resolution

Resolution.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-06-09Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2019-01-08Officers

Change person director company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-01-12Address

Change registered office address company with date old address new address.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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