Active
Company Information for TYLER GRANGE GROUP LTD
97 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6RU,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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TYLER GRANGE GROUP LTD | |
Legal Registered Office | |
97 ICKNIELD STREET HOCKLEY BIRMINGHAM B18 6RU | |
Company Number | 11435090 | |
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Company ID Number | 11435090 | |
Date formed | 2018-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | ||
Return next due | 25/07/2019 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB326756481 |
Last Datalog update: | 2025-01-05 05:56:24 |
Companies House |
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Officer | Role | Date Appointed |
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JULIAN STAFFORD ARTHUR |
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JON BERRY |
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CLARE BROCKHURST |
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JACK JEWELL |
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COLIN EDWARD PILL |
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SIMON URSELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEYTON PLACE LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF SIMON JAMES SEWARD URSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ursell Property Ltd as a person with significant control on 2025-01-17 | ||
Unaudited abridged accounts made up to 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 18/08/24, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED MRS WENDY CHARLOTTE LANCASTER | ||
Change of details for Simon Ursell as a person with significant control on 2024-03-25 | ||
APPOINTMENT TERMINATED, DIRECTOR LISA CAMPBELL | ||
Withdrawal of a person with significant control statement on 2024-01-29 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON URSELL | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
Director's details changed for Mr Julian Stafford Arthur on 2023-08-18 | ||
Director's details changed for Mr Jack Jewell on 2023-08-31 | ||
Director's details changed for Mr Simon Ursell on 2023-08-31 | ||
Director's details changed for Mr Jon Berry on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
Director's details changed for Mr Julian Stafford Arthur on 2023-08-18 | ||
Director's details changed for Mr Jon Berry on 2023-08-18 | ||
Director's details changed for Mr Jack Jewell on 2023-08-18 | ||
Director's details changed for Mr Aaron Grainger on 2023-08-18 | ||
Director's details changed for Mr James Harmer on 2023-08-18 | ||
Director's details changed for Mrs Lisa Campbell on 2023-08-18 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM The Marsden Estate Rendcomb Cirencester GL7 7EX United Kingdom | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Unaudited abridged accounts made up to 2021-07-31 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 08/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES HARMER | |
AAMD | Amended accounts made up to 2020-07-31 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD PILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA CAMPBELL | |
SH01 | 10/08/19 STATEMENT OF CAPITAL GBP 60.05 | |
AP01 | DIRECTOR APPOINTED MRS CARLY GOODMAN SMITH | |
AP01 | DIRECTOR APPOINTED MR AARON GRAINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114350900002 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 764.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BROCKHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114350900001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/07/19 | |
RES01 | ADOPT ARTICLES 14/01/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYLER GRANGE GROUP LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |