• UK
  • HAROLD TYSON & CO. LIMITED - Gibson House, Walpole Street, Blackburn, Lancashire, United Kingdom

Company Information

Company registration number
08996395
Company Status
LIVE
Country
United Kingdom
Registered Address
Gibson House
Walpole Street
Blackburn
Lancashire
BB1 1DB
Gibson House, Walpole Street, Blackburn, Lancashire, BB1 1DB UK

Management

Managing Directors
MR ANDREW PHILIP LUKE GIBSON
GIBSON, Andrew Philip Luke
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-04-14
Age Of Company
2014-04-14 10 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Andrew Philip Gibson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TYSON LIGHTING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-28
Last Date: 2024-04-14

HAROLD TYSON & CO. LIMITED Company Description

HAROLD TYSON & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 08996395. Its current trading status is "live". It was registered 2014-04-14. It was previously called TYSON LIGHTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Gibson House .
More information

Get HAROLD TYSON & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harold Tyson & Co. Limited - Gibson House, Walpole Street, Blackburn, Lancashire, United Kingdom

2014-04-14 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • gazette-notice-compulsory (2024-01-02) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-01-03) - DISS40

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  • termination-secretary-company-with-name-termination-date (2023-11-20) - TM02

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  • confirmation-statement-with-updates (2023-04-27) - CS01

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  • change-to-a-person-with-significant-control (2023-04-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-12-28) - AA

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  • gazette-notice-compulsory (2022-07-05) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2022-08-09) - DISS16(SOAS)

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  • accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA

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  • gazette-filings-brought-up-to-date (2022-09-29) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA

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  • confirmation-statement-with-updates (2022-09-28) - CS01

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  • confirmation-statement-with-no-updates (2021-05-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-20) - CS01

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  • change-person-director-company-with-change-date (2019-01-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2017-09-18) - AP03

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • mortgage-satisfy-charge-full (2017-06-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01

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  • confirmation-statement-with-updates (2017-04-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-09-18) - TM02

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • change-person-director-company-with-change-date (2016-05-03) - CH01

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  • resolution (2015-05-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-03) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-02) - MR01

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  • capital-variation-of-rights-attached-to-shares (2014-08-19) - SH10

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  • capital-name-of-class-of-shares (2014-08-19) - SH08

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  • capital-allotment-shares (2014-08-19) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-19) - AP01

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  • certificate-change-of-name-company (2014-07-29) - CERTNM

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  • change-of-name-notice (2014-07-29) - CONNOT

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  • change-account-reference-date-company-current-shortened (2014-04-14) - AA01

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  • incorporation-company (2014-04-14) - NEWINC

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