TYSON BOXES LTD
LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM RH12 4HT- Active
- Private Limited Company
- Company No. 04628316
- Last Updated: 01 Mar 2024
Company Profile
TYSON BOXES LTD was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in HORSHAM. TYSON BOXES LTD has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | TYSON BOXES LTD |
|---|---|
| Company number | 04628316 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLEHAVEN HOUSE 24-26 LITTLEHAVEN LANE HORSHAM RH12 4HT |
|---|---|
| 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 |
|---|---|
| Mrs Angela Clare Tyson-Davies Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Tyson Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
No mortgages have been registered against TYSON BOXES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYSON BOXES LTD | 03 Jan 2003 |