TYZACK MACHINE KNIVES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
TYZACK MACHINE KNIVES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
TYZACK MACHINE KNIVES LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288974. The accounts status is FULL and accounts are next due on 30/06/2024.
TYZACK MACHINE KNIVES LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288974. The accounts status is FULL and accounts are next due on 30/06/2024.
TYZACK MACHINE KNIVES LIMITED - SHEFFIELD
This company is listed in the following categories:
25710 - Manufacture of cutlery
25710 - Manufacture of cutlery
25730 - Manufacture of tools
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
335 SHEPCOTE LANE
SHEFFIELD
S9 1TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHARLES WEBBER | Feb 1958 | British | Director | 2002-03-07 | CURRENT |
MR NICHOLAS FRANK MORETON MOSS | Aug 1959 | British | Director | 2021-09-01 | CURRENT |
MR KEVIN CHARLESWORTH | May 1967 | British | Director | 2007-10-25 | CURRENT |
MRS JANE ELIZABETH WEBBER | Secretary | 2021-05-19 | CURRENT | ||
DAVID OWENS | Nov 1951 | British | Director | 2007-10-25 UNTIL 2017-05-12 | RESIGNED |
MR PAUL MICHAEL GILL | Nov 1952 | British | Director | 2003-03-03 UNTIL 2014-01-31 | RESIGNED |
MR BARRY STUART CUNLIFFE | Jan 1965 | British | Director | 2014-02-03 UNTIL 2021-08-30 | RESIGNED |
MR PAUL ANTHONY BARKAS | Feb 1967 | British | Director | 2017-10-02 UNTIL 2022-09-10 | RESIGNED |
SHOOSMITHS NOMINEES LIMITED | Nominee Director | 2001-09-18 UNTIL 2002-03-07 | RESIGNED | ||
MATTHEW JAMES THOMAS | British | Secretary | 2002-03-07 UNTIL 2003-03-28 | RESIGNED | |
SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | 2001-09-18 UNTIL 2002-03-07 | RESIGNED | ||
MR PAUL MICHAEL GILL | Nov 1952 | British | Secretary | 2003-03-03 UNTIL 2014-01-31 | RESIGNED |
MATTHEW JAMES THOMAS | British | Director | 2002-03-07 UNTIL 2003-03-28 | RESIGNED | |
MR BARRY STUART CUNLIFFE | Secretary | 2014-02-03 UNTIL 2021-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tinsley Bridge Group Limited | 2016-04-06 - 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Significant influence or control |
|
Tinsley Bridge Group Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |