Ty-gard Europe Limited

General information

Name:

Ty-gard Europe Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 03408783

Incorporation date: 1997-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ty-gard Europe Limited has been prospering in the business for 23 years. Registered under the number 03408783 in the year 1997, the firm have office at Tennyson House, Cambridge CB4 0WZ. The company debuted under the name Brumas, though for the last twenty three years has been on the market under the name Ty-gard Europe Limited. This company's principal business activity number is 46900 and has the NACE code: Non-specialised wholesale trade. 2018-07-31 is the last time company accounts were filed.

The data at our disposal about the following company's management reveals that there are two directors: Patrizia B. and Matthew B. who became a part of the team on 2006-08-01 and 1997-09-30.

Matthew B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ty-gard Europe Limited 1997-09-23
  • Brumas Limited 1997-07-24

Financial data based on annual reports

Company staff

Patrizia B.

Role: Secretary

Appointed: 01 August 2006

Latest update: 25 April 2020

Patrizia B.

Role: Director

Appointed: 01 August 2006

Latest update: 25 April 2020

Matthew B.

Role: Director

Appointed: 30 September 1997

Latest update: 25 April 2020

People with significant control

Matthew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 July 2018
Confirmation statement next due date 07 August 2020
Confirmation statement last made up date 24 July 2019
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 18 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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On 2009-10-01 director's details were changed (CH01)
filed on: 6th, September 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
22
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