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 - SHEFFIELD

This company is listed in the following categories:
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

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