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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-02-28) - TM02
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confirmation-statement-with-updates (2024-01-18) - CS01
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-27) - AA
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legacy (2022-01-27) - GUARANTEE2
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legacy (2022-01-27) - AGREEMENT2
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legacy (2022-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-03) - AA
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legacy (2022-11-03) - GUARANTEE2
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legacy (2022-11-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
keyboard_arrow_right 2021
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legacy (2021-01-09) - GUARANTEE2
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resolution (2021-01-20) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
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legacy (2021-01-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
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change-to-a-person-with-significant-control (2021-03-09) - PSC05
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-23) - AD01
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appoint-person-director-company-with-name-date (2019-06-23) - AP01
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termination-director-company-with-name-termination-date (2019-06-23) - TM01
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legacy (2019-10-18) - GUARANTEE2
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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legacy (2018-10-01) - GUARANTEE2
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legacy (2018-10-01) - AGREEMENT2
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legacy (2018-10-01) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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legacy (2017-10-06) - PARENT_ACC
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legacy (2017-10-06) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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legacy (2017-10-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-28) - AA
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-22) - TM02
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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move-registers-to-sail-company-with-new-address (2016-03-14) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-04-15) - AD04
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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legacy (2016-12-23) - GUARANTEE2
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legacy (2016-12-23) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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legacy (2016-12-28) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2016-09-07) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-sail-address-company-with-new-address (2015-02-16) - AD02
keyboard_arrow_right 2014
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incorporation-company (2014-02-12) - NEWINC
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capital-allotment-shares (2014-10-23) - SH01
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appoint-person-secretary-company-with-name-date (2014-10-23) - AP03
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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change-account-reference-date-company-current-extended (2014-10-09) - AA01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01