Joseph Tyzack And Son Limited

General information

Name:

Joseph Tyzack And Son Ltd

Office Address:

James Neill Holdings Limited Atlas Way Atlas North S4 7QQ Sheffield

Number: 03463966

Incorporation date: 1997-11-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Joseph Tyzack And Son Limited could be reached at James Neill Holdings Limited, Atlas Way Atlas North in Sheffield. Its post code is S4 7QQ. Joseph Tyzack And Son has been active on the British market since it was started in 1997. Its Companies House Registration Number is 03463966. It currently known as Joseph Tyzack And Son Limited, was previously registered under the name of Portspec. The change has taken place in Monday 2nd February 1998. The company's classified under the NACE and SIC code 99999 : Dormant Company. The firm's most recent accounts cover the period up to 2018/09/30 and the latest confirmation statement was released on 2019/11/11.

At present, there is only a single managing director in the company: Alaina S. (since Tuesday 31st March 2015). This business had been directed by Henry L. till 2012. As a follow-up another director, including Brian B. quit in June 2010. To help the directors in their tasks, the business has been utilizing the skills of David G. as a secretary since 2020.

  • Previous company's names
  • Joseph Tyzack And Son Limited 1998-02-02
  • Portspec Limited 1997-11-11

Company staff

David G.

Role: Secretary

Appointed: 01 January 2020

Latest update: 21 February 2020

Alaina S.

Role: Director

Appointed: 31 March 2015

Latest update: 21 February 2020

People with significant control

The companies with significant control over this firm are as follows: Spear & Jackson Limited owns over 3/4 of company shares. This business can be reached in Sheffield at Atlas Way, Atlas North, S4 7QQ and was registered as a PSC under the reg no 2422675.

Spear & Jackson Limited
Address: C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 2422675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 11 November 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 2020/01/01, company appointed a new person to the position of a secretary (AP03)
filed on: 7th, January 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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