This company is commonly known as Tyson Lighting Limited. The company was founded 63 years ago and was given the registration number 00682184. The firm's registered office is in BLACKBURN. You can find them at Gibson House, Walpole Street, Blackburn, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TYSON LIGHTING LIMITED |
|---|---|---|
| Company Number | : | 00682184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1961 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gibson House, Walpole Street, Blackburn, Lancashire, BB1 1DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | 01 January 2007 | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | - | Active |
| Gibson House, Walpole Street, Blackburn, BB1 1DB | Secretary | 15 December 2016 | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Secretary | - | Active |
| Gibson House, Walpole Street, Blackburn, BB1 1DB | Director | 01 June 2016 | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | 10 February 2016 | Active |
| 18 Broomfield Lane, Hale, England, WA15 9AU | Director | 31 July 2014 | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | - | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | 01 February 1994 | Active |
| 1 Gloucester Road, Rishton, Blackburn, BB1 4BN | Director | - | Active |
| 1 Gloucester Road, Rishton, Blackburn, BB1 4BN | Director | - | Active |
| 121 Ribchester Road, Blackburn, BB1 9HQ | Director | 01 February 1994 | Active |
| Gibson House, Walpole Street, Blackburn, England, BB1 1DB | Director | 10 February 2016 | Active |
| Gibson House, Walpole Street, Blackburn, BB1 1DB | Director | 01 March 2018 | Active |
| Harold Tyson And Co Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gibson House, Walpole Street, Blackburn, England, BB1 1DB |
| Nature of control | : |
|
| Mr Andrew Philip Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Address | : | Gibson House, Blackburn, BB1 1DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-08 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-01-30 | Officers | Termination director company with name termination date. | Download |
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