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Companies/04663312

S. Tysoe Installations Limited

Private Limited Company · Desford

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-28 · No cessation recorded

Source record 182615556
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-28

Source record 194643579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
JG
Jane GwatkinCurrent director
Appointed 2022-11-24 · 3 yrs · Director
+7 others
AW
Anthony WallCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+8 others
AS
Adrian SmithCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+6 others
AM
Andrew MoonCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+9 others
JG
Jane GwatkinCurrent secretary
Appointed 2021-02-26 · 5 yrs
+6 others
Show 4 historical appointments
Resigned 2003-02-11
Resigned 2003-02-11
LT
Laurence TysoeResigned secretary
Resigned 2003-02-11 · 18 yrs
ST
Simon TysoeResigned director
Resigned 2003-02-11 · 18 yrs · Cold Room Installer

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active