Menna Overview
Here’s a quick overview of TYZACK MACHINE KNIVES LIMITED 👀 — a Sheffield based business that started in 2001.
TYZACK MACHINE KNIVES LIMITED
- Company statusactive
- Company No04288974
- Age24 years 10 months Incorporated 18 September 2001
- Officers5
Address
335 Shepcote Lane, Sheffield, S9 1TG
TYZACK MACHINE KNIVES LIMITED is an active company incorporated on 18 September 2001 and based in Sheffield. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25710 Manufacture of cutlery, 25730 Manufacture of tools
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBBER, Jane Elizabeth | secretary | 19 May 2021 | |
| CHARLESWORTH, Kevin | director | May 1967 | 25 Oct 2007 |
| CROW, Russell | director | Sep 1984 | 13 May 2024 |
| CROWNSHAW, Zak | director | Jan 1989 | 13 May 2024 |
| WEBBER, Mark Charles | director | Feb 1958 | 07 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tinsley Bridge Group Limited | 06 Apr 2016 | |
| Tinsley Bridge Group Limited | 06 Apr 2016 |
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CHARLESWORTH, Kevin are mutual persons.
CHARLESWORTH, Kevin, CROWNSHAW, Zak are mutual persons.
CHARLESWORTH, Kevin, CROW, Russell, CROWNSHAW, Zak, WEBBER, Mark Charles, GILL, Paul Michael, THOMAS, Matthew James, MOSS, Nicholas Frank Moreton, OWENS, David are mutual persons.
CHARLESWORTH, Kevin, CROWNSHAW, Zak, WEBBER, Mark Charles, GILL, Paul Michael, THOMAS, Matthew James, OWENS, David are mutual persons.
CROWNSHAW, Zak, WEBBER, Mark Charles are mutual persons.
WEBBER, Mark Charles are mutual persons.
GILL, Paul Michael are mutual persons.
GILL, Paul Michael are mutual persons.
GILL, Paul Michael are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
BARKAS, Paul Anthony are mutual persons.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
TBG PROPERTY HOLDINGS LIMITED
CHARLESWORTH, Kevin, CROWNSHAW, Zak are mutual persons.
TBG PROPERTY LIMITED
CHARLESWORTH, Kevin, CROWNSHAW, Zak are mutual persons.
TINSLEY BRIDGE GROUP HOLDINGS LIMITED
CHARLESWORTH, Kevin, CROWNSHAW, Zak are mutual persons.
TINSLEY BRIDGE GROUP MANAGEMENT LIMITED
CROWNSHAW, Zak are mutual persons.
CONFEDERATION OF BRITISH METALFORMING
WEBBER, Mark Charles are mutual persons.
PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
PINSTONE CHAMBERS MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of TYZACK MACHINE KNIVES LIMITED 👀 — a Sheffield based business that started in 2001.