Established in 2016, Thyson Group Ltd has its registered office in Ellesmere Port, it's status is listed as "Active". Allen, Matthew Robert, Daniel, Karl, Maguire, Nicholas Anthony, Stuchbury, Neil, Braddock, Michael James are listed as directors of this organisation. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Matthew Robert | 15 December 2016 | - | 1 |
| DANIEL, Karl | 24 September 2020 | - | 1 |
| MAGUIRE, Nicholas Anthony | 24 September 2020 | - | 1 |
| STUCHBURY, Neil | 31 January 2020 | - | 1 |
| BRADDOCK, Michael James | 15 December 2016 | 30 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 28 September 2020 | |
| AP01 - Appointment of director | 28 September 2020 | |
| CH01 - Change of particulars for director | 24 June 2020 | |
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 30 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| MA - Memorandum and Articles | 11 March 2020 | |
| SH03 - Return of purchase of own shares | 11 February 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| SH01 - Return of Allotment of shares | 05 February 2020 | |
| RESOLUTIONS - N/A | 04 February 2020 | |
| SH06 - Notice of cancellation of shares | 27 January 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| RESOLUTIONS - N/A | 04 February 2019 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| AD01 - Change of registered office address | 05 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| RESOLUTIONS - N/A | 30 March 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA01 - Change of accounting reference date | 29 March 2017 | |
| RESOLUTIONS - N/A | 14 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2017 | |
| AD01 - Change of registered office address | 23 January 2017 | |
| RESOLUTIONS - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| MR01 - N/A | 23 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| AP01 - Appointment of director | 15 December 2016 | |
| NEWINC - New incorporation documents | 15 April 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 December 2016 | Outstanding |
N/A |
| A registered charge | 21 December 2016 | Outstanding |
N/A |
