TYSON FOODS RESTAURANT SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
TYSON FOODS RESTAURANT SOLUTIONS LTD
COMPANY NUMBER
08887614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/02/2014
20/01/2021
EBITRAN LIMITED
ASHFORD
TN25 4AZ
130-140 Eureka Park
Upper Pemberton
Kennington
ASHFORD
TN25 4AZ
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 |
|---|---|---|
| UNIVERSAL MEATS (UK) LIMITED | Company is dissolved | View Report |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
Credit Risk Overview
Want to learn more about TYSON FOODS RESTAURANT SOLUTIONS LTD?
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 FOODS RESTAURANT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON FOODS RESTAURANT SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2024 - Present (2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
26/09/2014 - 01/02/2016 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Jean Carlos Borga (932781712) Appointed |
| 25/09/2024 | Curt Calaway (925974695) has left the board |
| 28/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 24/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 15/09/2023 | Mark Biltz Elser (926770622) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349542) Appointed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258412) Appointed |
| 09/11/2022 | New Accounts filed |
| 01/11/2022 | Brett Van De Bovenkamp (928077703) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Brett Van De Bovenkamp (928077703) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 08/03/2021 | Change in Reg. Office |
| 05/03/2021 | Change in Reg. Office |
| 30/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 11/03/2020 | Mark Biltz Elser (926780777) has left the board |
| 11/03/2020 | New Board Member Mark Biltz Elser (926770622) Appointed |
| 06/03/2020 | New Board Member Mark Biltz Elser (926780777) Appointed |
| 06/03/2020 | Stephen Gibbs (925976725) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 01/07/2019 | Stephen Gibbs (925975214) has left the board |
| 01/07/2019 | Curt Calaway (925975212) has left the board |
| 01/07/2019 | New Board Member Stephen Gibbs (925976725) Appointed |
| 01/07/2019 | New Board Member Curt Calaway (925974695) Appointed |
| 26/06/2019 | Colin James Norton (909134959) has left the board |
| 26/06/2019 | Daniel Paulo Hamada (924030018) has left the board |
| 26/06/2019 | New Board Member Curt Calaway (925975212) Appointed |
| 26/06/2019 | Rubens Fernandes Pereira (925344438) has left the board |
| 26/06/2019 | New Board Member Stephen Gibbs (925975214) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Rubens Fernandes Pereira (925361777) has left the board |
| 24/12/2018 | New Board Member Rubens Fernandes Pereira (925344438) Appointed |
| 21/12/2018 | New Board Member Rubens Fernandes Pereira (925361777) Appointed |
| 07/12/2018 | Simon Cheng (924030004) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | Jose Lourenco Perottoni (921982192) has left the board |
| 28/11/2017 | Marcelo Josef Wigman (921974505) has left the board |
| 28/11/2017 | Rodrigo Alves Coelho (920459308) has left the board |
| 28/11/2017 | New Board Member Simon Cheng (924030004) Appointed |
| 28/11/2017 | New Board Member Daniel Paulo Hamada (924030018) Appointed |
| 28/11/2017 | Dalvi Marcelo Rudeck (921107443) has left the board |
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