TYNA INTERNATIONAL LIMITED
145A NORTHCOTE ROAD, LONDON SW11 6PX- Active
- Private Limited Company
- Company No. 02376098
- Last Updated: 01 Mar 2024
Company Profile
TYNA INTERNATIONAL LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with registered address in LONDON. TYNA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 35 years 5 months and 15 days.
| Name | TYNA INTERNATIONAL LIMITED |
|---|---|
| Company number | 02376098 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
145A NORTHCOTE ROAD LONDON SW11 6PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Beresford-Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Beresford-Wylie Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against TYNA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYNA INTERNATIONAL LIMITED | 25 Apr 1989 |