R.P. TYSON CONSTRUCTION LIMITED

Profile R.P. TYSON CONSTRUCTION LIMITED

Actual on 01.07.2021
Company name
R.P. TYSON CONSTRUCTION LIMITED
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Company number
00877069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 April 1966
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
1 MITCHAM ROAD, BLACKPOOL, LANCS, FY4 4QN
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PSC and Officers R.P. TYSON CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

BELL, Nicholas Gordon
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QN
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Construction
Country of residence: England
BRUMWELL, Andrew
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 1 Mitcham Road, Blackpool, England, Lancashire, FY4 4QN
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director Foreman
CAUSER, Daniel
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Vernon House 40 New North Road, Huddersfield, England, West Yorkshire, HD1 5LS
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Director
Country of residence: England
HELM, Philip Alexander
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QW
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Business Development Director
Country of residence: England
JONES, Irene Marie
Status: Active
Appointed on: Friday, 13 November 1998
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QN
Nationality: British
Role: Secretary
WHELAN, Paul John
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Surveyor
Country of residence: England
WHITTLE, David John
Status: Active
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Chartered Quantity Surveyor/Chartered Builder
Country of residence: United Kingdom
WHITTLE, Jeremy Philip John
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire, FY4 4QW
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: England
HARTLEY, Judith
Status: Not active
Resigned on: Friday, 10 May 1996
Correspondence address: Flat 2 Hallstone Lodge, 247 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HW
Role: Secretary
HARTLEY, Judith
Status: Not active
Resigned on: Friday, 10 May 1996
Correspondence address: Flat 2 Hallstone Lodge, 247 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Secretary
Country of residence: England
WHELAN, Paul John
Status: Not active
Appointed on: Friday, 10 May 1996
Resigned on: Friday, 13 November 1998
Correspondence address: Elm Tree Cottage, Gateheads Brow, High Casterton, Cumbria, Kirkby Lonsdale, LA6
Role: Secretary
WHELAN, Paul John
Status: Not active
Resigned on: Friday, 13 November 1998
Correspondence address: Elm Tree Cottage, Gateheads Brow, High Casterton, Cumbria, Kirkby Lonsdale, LA6
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Quantity Surveyor
BINGHAM, Roy
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 27 August 2010
Correspondence address: 12 Newlands Avenue, Blackpool, Lancashire, FY3 9PG
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Construction
JOLLY, Robert James
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 62 Oxford Road, Fleetwood, Lancashire, FY7 7EF
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: General Foreman
BELL, Gerard
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 133 Blackpool Road, Ansdell, Lytham St Annes, Lancashire, FY8 4AA
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: General Foreman
PRICE, Phillip Leslie
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 5 Lomond Avenue, St Annes On Sea, Lancashire, FY8 3LX
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
WRIGHT, Timothy Fred
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Tuesday, 06 October 2015
Correspondence address: 14 Marshdale Road, Blackpool, Lancashire, FY4 5PF
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Construction
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Person with significant control

(as of 01.07.2021)

Mr David John Whittle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Mitcham Road Blackpool, England, Lancashire
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent