TYSON MIDCO LIMITED
Company is dissolved
General Information
NAME
TYSON MIDCO LIMITED
COMPANY NUMBER
08674699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8ET
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
Credit Risk Overview
Want to learn more about TYSON MIDCO 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 TYSON MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON MIDCO 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 |
|---|---|---|---|---|
|
Born in Nov 1968 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 62 |
View Report |
|
24/09/2013 - 11/11/2015 (2 years and 1 months) Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
24/09/2013 - 06/11/2014 (1 years and 1 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 19/12/2017 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 08/11/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 06/04/2016 | Nigel David Brewster (910872290) has left the board |
| 24/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 18/12/2015 | T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (918201984) has left the board |
| 18/12/2015 | Sarah Jane Williams (915286850) has left the board |
| 18/12/2015 | Alexander Jan Fortescue (915201991) has left the board |
| 18/12/2015 | New Company Secretary Judith Ann Archibold (920355719) Appointed |
| 02/12/2015 | Alan Castledine (913271334) has left the board |
| 02/12/2015 | David Boden (902635220) has left the board |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 13/11/2014 | David Frank Vaughan (913550623) has left the board |
| 17/09/2014 | New Annual Return filed |
| 30/07/2014 | Ian David Hadfield Wood (916575388) has left the board |
| 30/07/2014 | New Board Member Sarah Jane Williams (915286850) Appointed |
| 25/10/2013 | Michael Clark (918204979) has left the board |
| 25/10/2013 | New Board Member Michael Clark (918047851) Appointed |
| 23/10/2013 | New Board Member David Frank Vaughan (913550623) Appointed |
| 23/10/2013 | Alan Castledine (918205270) has left the board |
| 23/10/2013 | David Frank Vaughan (918205112) has left the board |
| 23/10/2013 | New Board Member Alan Castledine (913271334) Appointed |
| 17/10/2013 | David Boden (918205525) has left the board |
| 17/10/2013 | New Board Member David Boden (902635220) Appointed |
| 16/10/2013 | New Board Member David Boden (918205525) Appointed |
| 16/10/2013 | New Board Member Alan Castledine (918205270) Appointed |
| 16/10/2013 | New Board Member David Frank Vaughan (918205112) Appointed |
| 16/10/2013 | New Board Member Michael Clarke (918204979) Appointed |
| 16/10/2013 | New Board Member Nigel David Brewster (910872290) Appointed |
| 15/10/2013 | New Company Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (918201984) Appointed |
| 04/10/2013 | Change in Reg. Office |
| 12/09/2013 | Alexander Jan Fortescue (918102050) has left the board |
| 12/09/2013 | New Board Member Alexander Jan Fortescue (915201991) Appointed |
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