BYRON TYSON LTD

CASTERTON SUITE CHBC, BURTON-IN-KENDAL, CARNFORTH  LA6 1NU
  • Active
  • Private Limited Company
  • Company No. 07754743
  • Last Updated: 01 Jun 2023

Company Profile

BYRON TYSON LTD was incorporated on Friday, August 26, 2011 as a Private Limited Company with registered address in CARNFORTH. BYRON TYSON LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 13 years and 25 days.

Name BYRON TYSON LTD
Company number 07754743
Company type Private Limited Company
Incorporation date 26 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address CASTERTON SUITE CHBC
BURTON-IN-KENDAL
CARNFORTH
LA6 1NU
Country Of Origin UNITED KINGDOM

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 Sarah Elizabeth Tyson Nationality: British Dates: Monday, January 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Byron George Tyson Nationality: British Dates: Wednesday, June 1, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-233 days left)
Latest accounts 30 April 2022
Next confirmation statement due 23 September 2016
Last confirmation statement dated 26 August 2015

Mortgages

No mortgages have been registered against BYRON TYSON LTD.

Previous Names

Name Change Date
BYRON TYSON LTD 26 Aug 2011