TYZACK MACHINE KNIVES LIMITED
Active - Accounts Filed
General Information
NAME
TYZACK MACHINE KNIVES LIMITED
COMPANY NUMBER
04288974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25710 -
Manufacture of cutlery
INCORPORATION DATE
18/09/2001
(23 years and 1 months old)
WEBSITE
www.tyzack.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2001
24/04/2002
COGMARGIN LIMITED
SHEFFIELD
S9 1TG
Telephone: 01142211166
TPS: No
335 Shepcote Lane
Sheffield
South Yorkshire
S9 1TG
Telephone: 2211165
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 |
|---|---|---|
| TINSLEY BRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| TYZACK MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYZACK MACHINE KNIVES 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 TYZACK MACHINE KNIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYZACK MACHINE KNIVES 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 |
|---|---|---|---|---|
|
07/03/2002 - Present (22 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/10/2007 - Present (17years) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TINSLEY BRIDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| TINSLEY BRIDGE (EXPORTS) LIMITED | Company is dissolved | View Report |
| TINSLEY BRIDGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TINSLEY BRIDGE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TINSLEY BRIDGE TRUSTEES LIMITED | Non-Trading | View Report |
| TYZACK MACHINE KNIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 17/05/2024 | Nicholas Frank Moreton Moss (929940012) has left the board |
| 17/05/2024 | New Board Member Zak Crownshaw (932297578) Appointed |
| 17/05/2024 | New Board Member Russell Crow (923853515) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 28/09/2022 | Paul Anthony Barkas (909273564) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Nicholas Frank Moreton Moss (929940012) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 06/11/2021 | Barry Stuart Cunliffe (918476820) has left the board |
| 06/11/2021 | Barry Stuart Cunliffe (918476820) has left the board |
| 21/05/2021 | New Company Secretary Jane Elizabeth Webber (928336800) Appointed |
| 21/05/2021 | New Board Member Paul Anthony Barkas (909273564) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 16/05/2017 | David Owens (901468073) has left the board |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 05/02/2014 | Paul Michael Gill (903017232) has left the board |
| 05/02/2014 | New Board Member Barry Stuart Cunliffe (918476820) Appointed |
| 05/02/2014 | New Company Secretary Barry Stuart Cunliffe (918476850) Appointed |
| 04/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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