Tyzack Machine Knives Limited

General information

Name:

Tyzack Machine Knives Ltd

Office Address:

335 Shepcote Lane S9 1TG Sheffield

Number: 04288974

Incorporation date: 2001-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyzack Machine Knives Limited with Companies House Reg No. 04288974 has been competing in the field for 23 years. The Private Limited Company can be found at 335 Shepcote Lane, , Sheffield and company's zip code is S9 1TG. The firm currently known as Tyzack Machine Knives Limited was known under the name Cogmargin until 2002-04-24 when the business name was replaced. The company's SIC and NACE codes are 25730 and their NACE code stands for Manufacture of tools. Tyzack Machine Knives Ltd released its account information for the period up to Friday 30th September 2022. The latest confirmation statement was submitted on Thursday 3rd August 2023.

From the data we have gathered, the business was founded in 2001-09-18 and has been presided over by eight directors, and out this collection of individuals three (Nicholas M., Kevin C. and Mark W.) are still in the management. In order to help the directors in their tasks, this specific business has been utilizing the skills of Jane W. as a secretary since 2021.

  • Previous company's names
  • Tyzack Machine Knives Limited 2002-04-24
  • Cogmargin Limited 2001-09-18

Company staff

Nicholas M.

Role: Director

Appointed: 01 September 2021

Latest update: 11 December 2023

Jane W.

Role: Secretary

Appointed: 19 May 2021

Latest update: 11 December 2023

Kevin C.

Role: Director

Appointed: 25 October 2007

Latest update: 11 December 2023

Mark W.

Role: Director

Appointed: 07 March 2002

Latest update: 11 December 2023

People with significant control

The companies that control this firm are: Tinsley Bridge Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Shepcote Lane, S9 1TG and was registered as a PSC under the registration number 02122308.

Tinsley Bridge Group Limited
Address: 335 Shepcote Lane, Sheffield, S9 1TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02122308
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to September 30, 2022 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 25730 : Manufacture of tools
  • 25710 : Manufacture of cutlery
22
Company Age

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