About

Registered Number: 07404374
Date of Incorporation: 12/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Peter Tyson, Shaddongate, Carlisle, Cumbria, CA2 5TE,

 

Peter Tyson was registered on 12 October 2010 and has its registered office in Carlisle, Cumbria, it's status is listed as "Active". Tyson, David, Tyson, Matthew, Tyson, Peter John, Tyson, Janet, Tyson, Peter are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYSON, David 12 October 2010 - 1
TYSON, Matthew 12 October 2010 - 1
TYSON, Peter John 12 October 2010 - 1
TYSON, Janet 12 October 2010 25 February 2018 1
TYSON, Peter 12 October 2010 14 April 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CH01 - Change of particulars for director 19 February 2020
CS01 - N/A 15 November 2019
CS01 - N/A 30 October 2018
PSC07 - N/A 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
CS01 - N/A 26 October 2017
PSC01 - N/A 26 October 2017
AD01 - Change of registered office address 24 October 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 03 November 2016
MR01 - N/A 18 August 2016
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
MR01 - N/A 28 April 2015
AR01 - Annual Return 04 November 2014
AR01 - Annual Return 13 November 2013
AR01 - Annual Return 29 November 2012
AA01 - Change of accounting reference date 28 September 2012
DISS40 - Notice of striking-off action discontinued 11 April 2012
AR01 - Annual Return 10 April 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
MEM/ARTS - N/A 29 December 2011
AD01 - Change of registered office address 13 December 2011
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
AP01 - Appointment of director 12 December 2011
TM01 - Termination of appointment of director 12 December 2011
RESOLUTIONS - N/A 09 December 2011
NEWINC - New incorporation documents 12 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 August 2016 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.