S. TYSOE INSTALLATIONS LIMITED

UNIT 18 LEESIDE, MERRYLEES INDUSTRIAL ESTATE, DESFORD  LE9 9FS
  • Active
  • Private Limited Company
  • Company No. 04663312
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

S. TYSOE INSTALLATIONS LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in DESFORD. S. TYSOE INSTALLATIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 9 months and 4 days.

Name S. TYSOE INSTALLATIONS LIMITED
Company number 04663312
Company type Private Limited Company
Incorporation date 11 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 18 LEESIDE
MERRYLEES INDUSTRIAL ESTATE
DESFORD
LE9 9FS
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
P & M Group Limited(The) Llanthony Road, GL2 5JQ Dates: Friday, January 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tysoe Holdings Limited Merrylees, Desford, LE9 9FS Dates: Wednesday, April 6, 2016 - Friday, January 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-15 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

No mortgages have been registered against S. TYSOE INSTALLATIONS LIMITED.

Previous Names

Name Change Date
S. TYSOE INSTALLATIONS LIMITED 11 Feb 2003