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TYTO LEASING LIMITED - Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08014300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside House Navigation Court
- Calder Park
- Wakefield
- West Yorkshire
- WF2 7BJ
- England Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England UK
Management
- Managing Directors
- BENNETT, Phillip James
- BOURNE, Jonathan Rowland
- HARGREAVES, Mark
- MADAAN, Vineesh
- Company secretaries
- HARGREAVES, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-30
- Age Of Company 2012-03-30 12 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Phillip James Bennett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLUESTONE LEASING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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TYTO LEASING LIMITED Company Description
- TYTO LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 08014300. Its current trading status is "live". It was registered 2012-03-30. It was previously called BLUESTONE LEASING LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary.It can be contacted at Lakeside House Navigation Court .
Get TYTO LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyto Leasing Limited - Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
- 2012-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-06) - CH01
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accounts-with-accounts-type-group (2023-10-24) - AA
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certificate-change-of-name-company (2023-10-09) - CERTNM
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certificate-change-of-name-company (2023-08-24) - CERTNM
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change-of-name-notice (2023-08-24) - CONNOT
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confirmation-statement-with-updates (2023-08-11) - CS01
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resolution (2023-07-20) - RESOLUTIONS
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memorandum-articles (2023-07-20) - MA
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accounts-with-accounts-type-group (2022-10-13) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-group (2019-07-16) - AA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-31) - SH05
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-31) - SH04
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capital-alter-shares-subdivision (2019-01-17) - SH02
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capital-name-of-class-of-shares (2019-01-07) - SH08
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-group (2017-08-30) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2017-06-15) - SH03
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accounts-with-accounts-type-group (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01
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appoint-person-secretary-company-with-name-date (2016-03-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-29) - TM02
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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resolution (2014-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-group (2013-05-29) - AA
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appoint-person-secretary-company-with-name-date (2013-06-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
keyboard_arrow_right 2012
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legacy (2012-11-30) - MG01
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legacy (2012-11-24) - MG01
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capital-allotment-shares (2012-11-20) - SH01
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resolution (2012-11-20) - RESOLUTIONS
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capital-allotment-shares (2012-09-13) - SH01
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appoint-person-director-company-with-name-date (2012-09-13) - AP01
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incorporation-company (2012-03-30) - NEWINC