THYSIS BUILDING PRODUCTS LIMITED
In Liquidation
General Information
NAME
THYSIS BUILDING PRODUCTS LIMITED
COMPANY NUMBER
05621010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
www.thysis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
YORK
YO30 4XG
Telephone: 01759377233
TPS: Yes
11 Clifton Moor Business Village
James Nicolson Link
YORK
YO30 4XG
Senhouse Road
Darlington
County Durham
DL1 4YB
Telephone: 377233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSIS GROUP LIMITED | Company is dissolved | View Report |
| THYSIS BUILDING PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about THYSIS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THYSIS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THYSIS BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/11/2005 - Present (19 years and 1 months) Secretary: 14/11/2005 - Present (19 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 22 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/11/2005 - 19/02/2013 (7 years and 3 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
14/11/2005 - Present (19 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
01/06/2008 - 31/08/2012 (4 years and 2 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THYSIS GROUP LIMITED | Company is dissolved | View Report |
| THYSIS BUILDING PRODUCTS LIMITED | In Liquidation | View Report |
| THYSIS EXTRUSIONS LTD | Non-Trading | View Report |
| THYSIS TECHNICAL MOULDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 25/02/2019 | Nicholas Angelo Bortone (910882462) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 29/12/2017 | Change in Reg. Office |
| 29/12/2017 | Christiana Horwell (923365618) has left the board |
| 29/12/2017 | Mandy Ann Bortone (923365555) has left the board |
| 29/12/2017 | New Board Member Terence James Goodwin (922580469) Appointed |
| 19/06/2017 | New Annual Return filed |
| 19/06/2017 | New Board Member Mandy Ann Bortone (923365555) Appointed |
| 19/06/2017 | New Board Member Christiana Horwell (923365618) Appointed |
| 01/03/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/11/2014 | Change in Reg. Office |
| 21/02/2014 | Peter Richard Mooney (912753565) has left the board |
| 21/02/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 05/09/2012 | John Smith has left the board |
| 04/09/2012 | Change in Reg. Office |
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