About

Registered Number: 06031715
Date of Incorporation: 18/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Clifton House, Four Elms Road, Cardiff, CF24 1LE,

 

Tyburn Rigging Ltd was founded on 18 December 2006 with its registered office in Cardiff, it's status is listed as "Active". We don't know the number of employees at the company. Wetherall Stelling, Nicola Gail, Wetherall Stelling, Ricky are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WETHERALL STELLING, Ricky 18 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WETHERALL STELLING, Nicola Gail 18 December 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 May 2020
CS01 - N/A 18 December 2019
CH01 - Change of particulars for director 12 December 2019
PSC04 - N/A 12 December 2019
CH03 - Change of particulars for secretary 21 October 2019
CH01 - Change of particulars for director 18 October 2019
PSC04 - N/A 18 October 2019
PSC04 - N/A 18 October 2019
AD01 - Change of registered office address 08 October 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 27 November 2018
PSC01 - N/A 07 November 2018
CH03 - Change of particulars for secretary 07 November 2018
PSC07 - N/A 07 November 2018
CS01 - N/A 20 December 2017
SH01 - Return of Allotment of shares 13 December 2017
AA - Annual Accounts 28 September 2017
PSC04 - N/A 18 September 2017
PSC04 - N/A 17 September 2017
AA01 - Change of accounting reference date 17 September 2017
CH01 - Change of particulars for director 12 June 2017
DISS40 - Notice of striking-off action discontinued 11 April 2017
CS01 - N/A 10 April 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 26 September 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 21 September 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 02 January 2013
CH03 - Change of particulars for secretary 02 January 2013
AD01 - Change of registered office address 02 January 2013
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 September 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 05 October 2010
AA - Annual Accounts 04 September 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 13 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 06 August 2008
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
CERTNM - Change of name certificate 16 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.