Menna Overview
Here’s a quick overview of S. TYSOE INSTALLATIONS LIMITED 👀 — a Desford, Leicestershire based business that started in 2003.
S. TYSOE INSTALLATIONS LIMITED
- Company statusactive
- Company No04663312
- Age23 years 5 months Incorporated 11 February 2003
- Officers5
Address
Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire, LE9 9FS
S. TYSOE INSTALLATIONS LIMITED is an active company incorporated on 11 February 2003 and based in Desford, Leicestershire. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 18 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 18 Nov 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 14 Jun 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 09 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWATKIN, Jane | secretary | 26 Feb 2021 | |
| GWATKIN, Jane | director | Nov 1971 | 24 Nov 2022 |
| MOON, Andrew Peter | director | Apr 1958 | 26 Feb 2021 |
| SMITH, Adrian Roger | director | Mar 1963 | 26 Feb 2021 |
| WALL, Anthony | director | Sep 1963 | 26 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| P & M Group Limited(The) | 28 Jan 2022 | |
| Tysoe Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GWATKIN, Jane, SMITH, Adrian Roger, WALL, Anthony are mutual persons.
GWATKIN, Jane are mutual persons.
GWATKIN, Jane, SMITH, Adrian Roger, WALL, Anthony are mutual persons.
GWATKIN, Jane are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
TYSOE, Simon Charles are mutual persons.
TYSOE, Simon Charles are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
QUAYTHERM MANUFACTURING LTD
GWATKIN, Jane, SMITH, Adrian Roger, WALL, Anthony are mutual persons.
THE COLD CHAIN FEDERATION
WALL, Anthony are mutual persons.
CONTROLLED ENVIRONMENT BUILDING ASSOCIATION (UK) LTD
WALL, Anthony are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of S. TYSOE INSTALLATIONS LIMITED 👀 — a Desford, Leicestershire based business that started in 2003.