TYSON UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TYSON UK FINANCE LIMITED
COMPANY NUMBER
13526346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729440) Appointed |
Credit Risk Overview
Want to learn more about TYSON UK FINANCE 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 UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYSON UK FINANCE 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 |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2022 - Present (2years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2024 - Present (2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/09/2024 | Curt Calaway (925974695) has left the board |
| 20/09/2024 | New Board Member Holly Leigh Sutton (932729440) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 01/03/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 15/09/2023 | Mark Biltz Elser (928554160) has left the board |
| 15/09/2023 | New Board Member Gordon Hugh McGrath (931349594) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 12/04/2023 | Harm Van Tongeren (930258360) has left the board |
| 07/12/2022 | New Board Member Harm Van Tongeren (930258360) Appointed |
| 25/11/2022 | New Board Member Harm Van Tongeren (930258492) Appointed |
| 01/11/2022 | Brett Van De Bovenkamp (926143509) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
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