NIGEL TYAS LIMITED
BULLHOUSE MILL LEE LANE, MILLHOUSE GREEN, SHEFFIELD S36 9NN- Active
- Private Limited Company
- Company No. 05256439
- Last Updated: 01 Mar 2024
Company Profile
NIGEL TYAS LIMITED was incorporated on Tuesday, October 12, 2004 as a Private Limited Company with registered address in SHEFFIELD. NIGEL TYAS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 20 years 1 month.
| Name | NIGEL TYAS LIMITED |
|---|---|
| Company number | 05256439 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BULLHOUSE MILL LEE LANE MILLHOUSE GREEN SHEFFIELD S36 9NN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lowe Tyas Holdings Ltd 13 Huddersfield Road, S70 2LW |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Elizabeth Rebecca Mary Stocker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Richard Tyas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NIGEL TYAS LIMITED | 12 Oct 2004 |