TYLEX BROPAD LIMITED
17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE FY7 6EB- Active
- Private Limited Company
- Company No. 04100031
- Last Updated: 01 Mar 2024
Company Profile
TYLEX BROPAD LIMITED was incorporated on Wednesday, November 1, 2000 as a Private Limited Company with registered address in LANCASHIRE. TYLEX BROPAD LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 20 days.
| Name | TYLEX BROPAD LIMITED |
|---|---|
| Company number | 04100031 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST PETERS PLACE FLEETWOOD LANCASHIRE FY7 6EB |
|---|---|
| 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 Ian Charles Underwood Nationality: British |
Dates: Sunday, September 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Ann Underwood Nationality: British |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Andrew Livesey Nationality: British |
Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mrs Margaret Ann Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Walsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYLEX BROPAD LIMITED | 01 Nov 2000 |