TYMAN EQUITIES LIMITED
Non-Trading
General Information
NAME
TYMAN EQUITIES LIMITED
COMPANY NUMBER
03811899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/07/1999
(25 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
13/10/1999
07/02/2013
LUPUS EQUITIES LIMITED
View all previous names
DERBYSHIRE
DE5 8JX
Telephone: 04207976800
TPS: No
Flamstead House
Denby Hall Business Park
Hall Road, Marehay
RIPLEY
DE5 8JX
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 |
| TYMAN EQUITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261944) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYMAN EQUITIES 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 EQUITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYMAN EQUITIES 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 |
|---|---|---|---|---|
|
30/10/2020 - Present (4years) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
30/10/2020 - Present (4years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) 22/07/1999 - Present (25 years and 4 months) 22/07/1999 - Present (25 years and 4 months) 22/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261944) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 06/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 06/11/2020 | New Board Member Peter Zhiwen Ho (924589677) Appointed |
| 30/10/2020 | New Accounts filed |
| 06/11/2019 | Carolyn Ann Gibson (913422197) has left the board |
| 06/11/2019 | Carolyn Ann Gibson (921426639) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 10/04/2019 | Kevin Francis O'Connell (925702559) has left the board |
| 10/04/2019 | New Board Member Kevin Francis O'Connell (916380753) Appointed |
| 03/04/2019 | James Edward Brotherton (911987118) has left the board |
| 03/04/2019 | TYMAN PLC (906415507) has left the board |
| 03/04/2019 | New Board Member Kevin Francis O'Connell (925702559) Appointed |
| 03/04/2019 | New Board Member Carolyn Ann Gibson (913422197) Appointed |
| 03/08/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 20/09/2016 | Kevin O'Connell (916102632) has left the board |
| 19/09/2016 | New Company Secretary Carolyn Ann Gibson (921426639) Appointed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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