TYTHERINGTON LIMITED - READING


Company Profile Company Filings

Overview

TYTHERINGTON LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
TYTHERINGTON LIMITED was incorporated 56 years ago on 20/04/1967 and has the registered number: 00904206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TYTHERINGTON LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BATH ROAD
READING
BERKSHIRE
RG10 9AL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON WELLS Jul 1981 British Director 2021-08-31 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-08-31 CURRENT
MR JOHN SEDDON Apr 1935 British Director RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 1994-09-30 UNTIL 1997-01-20 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 British Secretary 2001-02-01 UNTIL 2002-05-17 RESIGNED
MR MICHAEL STEPHEN SLACK Jan 1947 British Secretary RESIGNED
IAN HARRY PINNINGTON Oct 1949 British Secretary 1993-10-28 UNTIL 1994-09-30 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 British Secretary 1997-01-20 UNTIL 1997-05-30 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Secretary 1997-12-11 UNTIL 2001-02-01 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Secretary 2002-05-17 UNTIL 2019-11-11 RESIGNED
EUROPEAN GOLF MANAGEMENT LIMITED Secretary 1997-08-27 UNTIL 1997-12-11 RESIGNED
MR MICHAEL WILLIAM BARTON May 1957 British Secretary 1994-09-30 UNTIL 1997-01-20 RESIGNED
SEAN ANTONY KELLY Jan 1958 British Director 1997-01-20 UNTIL 1997-07-04 RESIGNED
MR RICHARD CHARLES THOMPSON Jul 1964 British Director 1997-08-27 UNTIL 1997-12-11 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2020-12-22 UNTIL 2021-08-31 RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1997-12-11 UNTIL 2002-05-17 RESIGNED
MR CHRISTOPHER JOHN SEDDON Oct 1941 British Director RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1997-12-11 UNTIL 2005-11-02 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Director 1998-01-15 UNTIL 2001-02-01 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1997-08-27 UNTIL 1997-12-11 RESIGNED
PATRICK EDWARD HENRY Jun 1960 Irish Director 1995-05-11 UNTIL 1997-01-20 RESIGNED
MICHAEL DAVID FRIEND Feb 1958 British Director 1997-01-20 UNTIL 1997-12-11 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2005-11-02 UNTIL 2020-12-22 RESIGNED
MR PATRICK DAWSON Sep 1934 British Director RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Director 1998-05-19 UNTIL 2000-01-31 RESIGNED
DAVID CHARLES MERRYCK CARTER Jan 1959 British Director 1994-09-30 UNTIL 1997-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions (Holdings) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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