TYMAN LIMITED
Active - Accounts Filed
General Information
NAME
TYMAN LIMITED
COMPANY NUMBER
02806007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1993
(31 years and 8 months old)
WEBSITE
www.tymanplc.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2013
14/08/2024
TYMAN PLC
View all previous names
DERBYSHIRE
DE5 8JX
Telephone: 02079768000
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 |
| AMESBURY ACQUISITION HOLDINGS (2) INC | N/A | N/A |
| AMESBURY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057321) Appointed |
| 02/12/2024 | Jason Russel Gary Ashton (917684288) has left the board |
| 27/11/2024 | Peter Zhiwen Ho (926844647) has left the board |
Credit Risk Overview
Want to learn more about TYMAN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYMAN 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 |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WATERSTONE COMPANY SECRETARIES LTD 02/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/1993 - Present (31 years and 8 months) Secretary: 01/04/1993 - Present (31 years and 8 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 285 |
View Report |
|
01/04/1993 - Present (31 years and 8 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (933057321) Appointed |
| 02/12/2024 | Jason Russel Gary Ashton (917684288) has left the board |
| 27/11/2024 | Peter Zhiwen Ho (926844647) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 08/08/2024 | Rutger Helbing (931805791) has left the board |
| 06/08/2024 | New Board Member Scott Michael Zuehlke (932572856) Appointed |
| 06/08/2024 | New Board Member Paul Boyd Cornett (932572950) Appointed |
| 05/08/2024 | Margaret Amos (931033500) has left the board |
| 05/08/2024 | David Randich (929075785) has left the board |
| 05/08/2024 | Nicky Hartery (927518737) has left the board |
| 05/08/2024 | Pamela Ann Bingham (927771990) has left the board |
| 05/08/2024 | Paul Nigel Withers (907002194) has left the board |
| 28/06/2024 | New Accounts filed |
| 17/01/2024 | New Board Member Rutger Helbing (931805791) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | Helen Frances Clatworthy (914897149) has left the board |
| 29/06/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Margaret Amos (931033500) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | Jo Hallas (917363673) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Board Member David Randich (929075785) Appointed |
| 23/06/2021 | New Accounts filed |
| 11/03/2021 | New Board Member Pamela Ann Bingham (927771990) Appointed |
| 14/01/2021 | New Board Member Paul Nigel Withers (907002194) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Nicky Hartery (927518737) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 03/04/2020 | Mark Rollins (904233775) has left the board |
| 27/03/2020 | Kevin Francis O'Connell (926396773) has left the board |
| 27/03/2020 | New Company Secretary Peter Zhiwen Ho (926844647) Appointed |
| 06/02/2020 | New Board Member Paul Nigel Withers (926676700) Appointed |
| 05/11/2019 | New Company Secretary Kevin Francis O'Connell (926396773) Appointed |
| 05/11/2019 | Carolyn Ann Gibson (921426622) has left the board |
| 17/05/2019 | New Accounts filed |
| 14/05/2019 | James Edward Brotherton (911987118) has left the board |
| 14/05/2019 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Joanna Christine Hallas (917363673) Appointed |
| 03/04/2019 | Louis Leslie Alexander Eperjesi (904923057) has left the board |
| 04/06/2018 | Angelika Westerwelle (917426206) has left the board |
| 04/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Pamela Ann Bingham (924262293) Appointed |
| 25/05/2017 | New Accounts filed |
| 17/05/2017 | James Robert Provan Pike (904179944) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
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