This company is commonly known as Tyson Foods Group Limited. The company was founded 21 years ago and was given the registration number 04543365. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TYSON FOODS GROUP LIMITED |
|---|---|---|
| Company Number | : | 04543365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 03 June 2019 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 11 September 2023 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Secretary | 24 September 2002 | Active |
| St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR | Corporate Secretary | 21 July 2016 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 24 September 2002 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 11 May 2015 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 22 April 2015 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 21 July 2016 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, TN25 4AZ | Director | 22 April 2015 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 21 February 2020 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 03 June 2019 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 15 November 2017 | Active |
| 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 21 July 2011 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 24 September 2002 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 24 September 2002 | Active |
| Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 24 September 2002 | Active |
| The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR | Director | 12 December 2018 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| 130, Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ | Director | 24 September 2002 | Active |
| Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | Director | 21 July 2016 | Active |
| 130 Eureka Park, Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ | Director | 06 August 2019 | Active |
| 130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ | Director | 26 October 2022 | Active |
| Guglgasse 17/5/1.Og, 1110, Vienna, Austria, | Director | 30 November 2016 | Active |
| Tyson Foods Uk Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 130 Eureka Park, Upper Pemberton, Ashford, United Kingdom, TN25 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-14 | Accounts | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2024-01-14 | Other | Legacy. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-03 | Accounts | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-11-03 | Other | Legacy. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Accounts | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-25 | Other | Legacy. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.