• UK
  • TYSON FOODS RESTAURANT SOLUTIONS LTD - 140 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom

Company Information

Company registration number
08887614
Company Status
LIVE
Country
United Kingdom
Registered Address
140 Eureka Park Upper Pemberton
Kennington
Ashford
TN25 4AZ
United Kingdom
140 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom UK

Management

Managing Directors
CALAWAY, Curt
MCGRATH, Gordon Hugh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-02-12
Age Of Company
2014-02-12 10 years
SIC/NACE
46320

Ownership

Beneficial Owners
-
-
Tyson Foods Uk Holding Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EBITRAN LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

TYSON FOODS RESTAURANT SOLUTIONS LTD Company Description

TYSON FOODS RESTAURANT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 08887614. Its current trading status is "live". It was registered 2014-02-12. It was previously called EBITRAN LIMITED. It has declared SIC or NACE codes as "46320". It has 2 directors It can be contacted at 140 Eureka Park Upper Pemberton .
More information

Get TYSON FOODS RESTAURANT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyson Foods Restaurant Solutions Ltd - 140 Eureka Park Upper Pemberton, Kennington, Ashford, TN25 4AZ, United Kingdom

2014-02-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TYSON FOODS RESTAURANT SOLUTIONS LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-02-28) - TM02

    Add to Cart
     
  • confirmation-statement-with-updates (2024-01-18) - CS01

    Add to Cart
     
  • legacy (2024-01-14) - AGREEMENT2

    Add to Cart
     
  • legacy (2024-01-14) - GUARANTEE2

    Add to Cart
     
  • legacy (2024-01-14) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-09-13) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-04-05) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-12) - CS01

    Add to Cart
     
  • legacy (2022-01-12) - PARENT_ACC

    Add to Cart
     
  • legacy (2022-01-12) - GUARANTEE2

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-27) - AA

    Add to Cart
     
  • legacy (2022-01-27) - GUARANTEE2

    Add to Cart
     
  • legacy (2022-01-27) - AGREEMENT2

    Add to Cart
     
  • legacy (2022-11-03) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-03) - AA

    Add to Cart
     
  • legacy (2022-11-03) - GUARANTEE2

    Add to Cart
     
  • legacy (2022-11-03) - AGREEMENT2

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-11-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

    Add to Cart
     
  • legacy (2021-01-09) - GUARANTEE2

    Add to Cart
     
  • resolution (2021-01-20) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA

    Add to Cart
     
  • legacy (2021-01-09) - PARENT_ACC

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-25) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2021-02-18) - PSC07

    Add to Cart
     
  • change-to-a-person-with-significant-control (2021-03-09) - PSC05

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2021-02-18) - PSC02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-03-04) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-04) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-17) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2019-01-14) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2019-01-14) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-22) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-23) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-06-23) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-23) - TM01

    Add to Cart
     
  • legacy (2019-10-18) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-10-18) - AGREEMENT2

    Add to Cart
     
  • legacy (2019-10-18) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-02-07) - CS01

    Add to Cart
     
  • legacy (2018-10-01) - GUARANTEE2

    Add to Cart
     
  • legacy (2018-10-01) - AGREEMENT2

    Add to Cart
     
  • legacy (2018-10-01) - PARENT_ACC

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-11-23) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA

    Add to Cart
     
  • legacy (2017-10-06) - PARENT_ACC

    Add to Cart
     
  • legacy (2017-10-06) - GUARANTEE2

    Add to Cart
     
  • change-account-reference-date-company-previous-shortened (2017-02-06) - AA01

    Add to Cart
     
  • legacy (2017-10-06) - AGREEMENT2

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-01-09) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-11-23) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-02-22) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-02-22) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-02-22) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2016-03-14) - AD03

    Add to Cart
     
  • move-registers-to-registered-office-company-with-new-address (2016-04-15) - AD04

    Add to Cart
     
  • change-sail-address-company-with-new-address (2016-08-12) - AD02

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2016-08-12) - AD03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-09-07) - TM02

    Add to Cart
     
  • legacy (2016-12-23) - GUARANTEE2

    Add to Cart
     
  • legacy (2016-12-23) - AGREEMENT2

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

    Add to Cart
     
  • legacy (2016-12-28) - PARENT_ACC

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2016-09-07) - AP04

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

    Add to Cart
     
  • change-sail-address-company-with-new-address (2015-02-16) - AD02

    Add to Cart
     
  • incorporation-company (2014-02-12) - NEWINC

    Add to Cart
     
  • capital-allotment-shares (2014-10-23) - SH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2014-10-23) - AP03

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2014-10-09) - AA01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01

    Add to Cart
     

expand_less