TYSOL LIMITED
UNIT 3, TRENT LANE, CASTLE DONINGTON DE74 2PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03475830
- Last Updated: 01 Mar 2024
Company Profile
TYSOL LIMITED was incorporated on Wednesday, December 3, 1997 as a Private Limited Company with registered address in CASTLE DONINGTON. TYSOL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 26 years 11 months and 6 days.
| Name | TYSOL LIMITED |
|---|---|
| Company number | 03475830 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 TRENT LANE CASTLE DONINGTON DE74 2PY |
|---|---|
| Country Of Origin |
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 Adrian Carl Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Tysol Holdings Limited Willow Road, Trent Lane Industrial Estate, Castle Donington, DE74 2NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2019, (-1928 days left) |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYSOL LIMITED | 03 Dec 1997 |