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TYSON'S (SHIPS RIGGERS) LIMITED

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

This company is commonly known as Tyson's (ships Riggers) Limited. The company was founded 42 years ago and was given the registration number 01622887. The firm's registered office is in LOUTH. You can find them at Clark Hearsey Fairfield Enterprise Centre, Lincoln Way, Louth, Lincolnshire. This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:TYSON'S (SHIPS RIGGERS) LIMITED
Company Number:01622887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1982
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:Clark Hearsey Fairfield Enterprise Centre, Lincoln Way, Louth, Lincolnshire, LN11 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ash House, Bishopthorpe Road, York, United Kingdom, YO23 1LU

Secretary09 April 2002Active
19 Mellor Way, New Waltham, Grimsby, United Kingdom, DN36 4GW

Director01 April 2019Active
Number 3, Apple Tree Lane, Laceby, Grimsby, United Kingdom, DN37 7EJ

Director01 April 2019Active
7 Ash House, Bishopthorpe Road, York, United Kingdom, YO23 1LU

Director-Active
Ellswood Main Road, Bonby, Brigg, DN20 0PO

Secretary-Active
Ellswood, Main Road Bonby, Brigg, DN20 0PO

Director-Active

People with Significant Control

Mr Mark Tyson
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Ash House, Bishopthorpe Road, York, United Kingdom, YO23 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Accounts

Accounts with accounts type total exemption full.

Download
2024-05-01Officers

Appoint person director company with name date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-07Officers

Change person secretary company with change date.

Download
2023-11-07Persons with significant control

Change to a person with significant control.

Download
2023-11-07Officers

Change person director company with change date.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Officers

Change person director company with change date.

Download
2022-07-11Mortgage

Mortgage satisfy charge full.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Officers

Change person secretary company with change date.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download

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