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- TYMAN LIMITED
TYMAN LIMITED
Active - Accounts Filed
General Information
NAME
TYMAN LIMITED
COMPANY NUMBER
02806007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1993
(31 years and 4 months old)
WEBSITE
www.tymanplc.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2013
14/08/2024
TYMAN PLC
View all previous names
Previous Names
01/02/2013 14/08/2024 TYMAN PLC
04/06/1999 01/02/2013 LUPUS CAPITAL PLC
08/12/1998 04/06/1999 ENVIRONMENTAL PROPERTY SERVICES PLC
13/04/1995 08/12/1998 DEAN CORPORATION PLC
24/05/1993 13/04/1995 DEAN & BOWES (HOMES) PLC
01/04/1993 24/05/1993 ICHNOLITE LIMITED
LONDON
SW1H 9BU
Telephone: 02079768000
TPS: No
29 Queen Annes Gate
London
SW1H 9BU
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 |
---|---|---|
TYMAN PLC | Active - Accounts Filed | View Report |
AMESBURY ACQUISITION HOLDINGS (2) INC | N/A | N/A |
AMESBURY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Rutger Helbing (931805791) has left the board |
Date: 06/08/2024 | Event: New Board Member Scott Michael Zuehlke (932572856) Appointed |
Date: 06/08/2024 | Event: New Board Member Paul Boyd Cornett (932572950) Appointed |
Credit Risk Overview
Want to learn more about TYMAN 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 TYMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/05/2019 - Present (5 years and 3 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
24/03/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/1993 - Present (31 years and 4 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 261 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: Rutger Helbing (931805791) has left the board |
Date: 06/08/2024 | Event: New Board Member Scott Michael Zuehlke (932572856) Appointed |
Date: 06/08/2024 | Event: New Board Member Paul Boyd Cornett (932572950) Appointed |
Date: 05/08/2024 | Event: Paul Nigel Withers (907002194) has left the board |
Date: 05/08/2024 | Event: Pamela Ann Bingham (927771990) has left the board |
Date: 05/08/2024 | Event: Margaret Amos (931033500) has left the board |
Date: 05/08/2024 | Event: David Randich (929075785) has left the board |
Date: 05/08/2024 | Event: Nicky Hartery (927518737) has left the board |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Board Member Rutger Helbing (931805791) Appointed |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: Helen Frances Clatworthy (914897149) has left the board |
Date: 29/06/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: New Board Member Margaret Amos (931033500) Appointed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Jo Hallas (917363673) has left the board |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 15/01/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Board Member David Randich (929075785) Appointed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 11/03/2021 | Event: New Board Member Pamela Ann Bingham (927771990) Appointed |
Date: 14/01/2021 | Event: New Board Member Paul Nigel Withers (907002194) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 13/10/2020 | Event: New Board Member Nicky Hartery (927518737) Appointed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 03/04/2020 | Event: Mark Rollins (904233775) has left the board |
Date: 27/03/2020 | Event: Kevin Francis O'Connell (926396773) has left the board |
Date: 27/03/2020 | Event: New Company Secretary Peter Zhiwen Ho (926844647) Appointed |
Date: 06/02/2020 | Event: New Board Member Paul Nigel Withers (926676700) Appointed |
Date: 05/11/2019 | Event: New Company Secretary Kevin Francis O'Connell (926396773) Appointed |
Date: 05/11/2019 | Event: Carolyn Ann Gibson (921426622) has left the board |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Board Member Jason Russel Gary Ashton (917684288) Appointed |
Date: 14/05/2019 | Event: James Edward Brotherton (911987118) has left the board |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2019 | Event: New Board Member Joanna Christine Hallas (917363673) Appointed |
Date: 03/04/2019 | Event: Louis Leslie Alexander Eperjesi (904923057) has left the board |
Date: 04/06/2018 | Event: Angelika Westerwelle (917426206) has left the board |
Date: 04/05/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: New Board Member Pamela Ann Bingham (924262293) Appointed |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: James Robert Provan Pike (904179944) has left the board |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 26/01/2017 | Event: New Board Member Helen Frances Clatworthy (914897149) Appointed |
Date: 10/10/2016 | Event: Kristen English (919641220) has left the board |
Date: 20/09/2016 | Event: Kevin O'Connell (916125972) has left the board |
Date: 19/09/2016 | Event: New Company Secretary Carolyn Ann Gibson (921426622) Appointed |
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