CHAS.W.TYLER LIMITED

Profile CHAS.W.TYLER LIMITED

Actual on 01.07.2021
Company name
CHAS.W.TYLER LIMITED
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Company number
00432117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 March 1947
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47770 - Retail sale of watches and jewellery in specialised stores
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Registered office address
NO1 CARILLON COURT, SWAN STREET, LEICS, LOUGHBOROUGH, LE11 3XA
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PSC and Officers CHAS.W.TYLER LIMITED

Officers

(as of 18.09.2020)

TYLER, Matthew George
Status: Active
Appointed on: Thursday, 29 February 1996
Correspondence address: 20 Hillcrest Drive, Loughborough, Leicestershire, LE11 2GX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
TYLER, Michael Hugh Brian
Status: Active
Appointed on: Monday, 25 March 1996
Correspondence address: Hillcrest Farm 103 Willow Road, Barrow Upon Soar, Loughborough, England, Leicestershire, LE12 8GP
Role: Secretary
TYLER, Michael Hugh Brian
Status: Active
Correspondence address: Hillcrest Farm 103 Willow Road, Barrow Upon Soar, Loughborough, England, Leicestershire, LE12 8GP
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Buyer
Country of residence: England
TYLER, Stephen Frederick Charles
Status: Active
Correspondence address: 1 Limestone Drive Barrow Upon Soar, Loughborough, England, Leicestershire, LE12 8XB
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
TYLER, Thomas Charles
Status: Not active
Resigned on: Monday, 25 March 1996
Correspondence address: 88 Forest Road, Loughborough, Leicestershire, LE11 3NP
Role: Secretary
TYLER, John Frederick
Status: Not active
Resigned on: Monday, 26 March 2001
Correspondence address: 11 Cossington Lane, Rothley, Leicestershire, LE7 7NA
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Ironmonger
TYLER, Thomas Charles
Status: Not active
Resigned on: Saturday, 09 October 2004
Correspondence address: 88 Forest Road, Loughborough, Leicestershire, LE11 3NP
Nationality: British
Date of birth: October 1910
Role: Director
Occupation: Ironmonger
TYLER, Noel Richard
Status: Not active
Resigned on: Sunday, 03 February 2008
Correspondence address: 4 Rumsey Close, Quorn, Leicestershire
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
TYLER, Brian Theodore
Status: Not active
Resigned on: Thursday, 20 September 2018
Correspondence address: 7 The Croft Kegworth, England, Derbyshire, DE74 2EG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
Country of residence: England
TYLER, Kathleen Alice
Status: Not active
Resigned on: Tuesday, 06 February 1996
Correspondence address: 88 Forest Road, Loughborough, Leicestershire, LE11 3NP
Nationality: British
Date of birth: August 1909
Role: Director
Occupation: Married Woman
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 21 December 2016
Legal form: Persons With Significant Control Statement