TYACK ARCHITECTS LIMITED
THE MANN INSTITUTE, OXFORD STREET, MORETON IN MARSH GL56 0LA- Active
- Private Limited Company
- Company No. 04153805
- Last Updated: 01 Mar 2024
Company Profile
TYACK ARCHITECTS LIMITED was incorporated on Monday, February 5, 2001 as a Private Limited Company with registered address in MORETON IN MARSH. TYACK ARCHITECTS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 23 years 9 months and 4 days.
| Name | TYACK ARCHITECTS LIMITED |
|---|---|
| Company number | 04153805 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MANN INSTITUTE OXFORD STREET MORETON IN MARSH GL56 0LA |
|---|---|
| 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 |
|---|---|
| Tyack Employee Ownership Trust Limited Oxford Street, GL56 0LA |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Vincent Tyack Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Teresa Tyack Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 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, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYACK ARCHITECTS LIMITED | 05 Feb 2001 |
| BATTERTON TYACK ASSOCIATES LIMITED | 04 Nov 2008 |