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TYSON MOORE LIMITED

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

This company is commonly known as Tyson Moore Limited. The company was founded 10 years ago and was given the registration number 08956411. The firm's registered office is in YORK. You can find them at 29 Temple Lane, Copmanthorpe, York, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TYSON MOORE LIMITED
Company Number:08956411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:29 Temple Lane, Copmanthorpe, York, England, YO23 3TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Tangmere Avenue, Heywood, England, OL10 2WA

Secretary09 March 2020Active
45, Tangmere Avenue, Heywood, England, OL10 2WA

Director09 March 2020Active
45, Tangmere Avenue, Heywood, England, OL10 2WA

Director01 September 2023Active
Rutland House, 5 Rutland Road, Ellesmere Park, Manchester, United Kingdom, M30 9FA

Secretary24 March 2014Active
Rutland House, 5 Rutland Road, Ellesmere Park, Manchester, United Kingdom, M30 9FA

Director24 March 2014Active

People with Significant Control

Tyson Moore Holdings Limited
Notified on:15 March 2023
Status:Active
Country of residence:England
Address:45, Tangmere Avenue, Heywood, England, OL10 2WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Booth
Notified on:09 March 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:45, Tangmere Avenue, Heywood, England, OL10 2WA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Christopher Bryan Speight
Notified on:24 March 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:29, Temple Lane, York, England, YO23 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Appoint person secretary company with name date.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Officers

Termination secretary company with name termination date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Address

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

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2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Address

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

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