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TYSON UTILITIES LIMITED

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

This company is commonly known as Tyson Utilities Limited. The company was founded 14 years ago and was given the registration number 07138051. The firm's registered office is in HAYLE. You can find them at Unit 16, North Quay, Hayle, Cornwall. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:TYSON UTILITIES LIMITED
Company Number:07138051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Unit 16, North Quay, Hayle, Cornwall, TR27 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Nancegollan Industrial Estate, Nancegollan, Helston, England, TR13 0BN

Director30 September 2020Active
Unit 16, North Quay, Hayle, England, TR27 4BL

Director27 January 2010Active
Unit 16, North Quay, Hayle, TR27 4BL

Director19 December 2014Active
7, Spernen, Carbis Bay, Stives, United Kingdom, TR26 2QT

Director27 January 2010Active

People with Significant Control

Mr Paul Michael Warmisham
Notified on:30 September 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 3b, Nancegollan Industrial Estate, Helston, England, TR13 0BN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas John Warmisham
Notified on:01 January 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:Unit 16, North Quay, Hayle, TR27 4BL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type unaudited abridged.

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2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Address

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

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Address

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

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type unaudited abridged.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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