TYCASTLE LIMITED
LANYON HOUSE, MISSION COURT, NEWPORT NP20 2DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09908938
- Last Updated: 01 Jan 2022
Company Profile
TYCASTLE LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in NEWPORT. TYCASTLE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 8 years 11 months and 6 days.
| Name | TYCASTLE LIMITED |
|---|---|
| Company number | 09908938 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LANYON HOUSE MISSION COURT NEWPORT NP20 2DW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr John Simpson Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Philip Reade Pickford Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Philip Charles Keith Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jeremy Philip Charles Keith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1142 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYCASTLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYCASTLE LIMITED | 09 Dec 2015 |