Ty-Gard Europe Limited (Companies House Registration Number 03408783) is a private limited company founded on 1997-07-24. The business is situated at Tennyson House, Cambridge Business Park, Cambridge CB4 0WZ. Having undergone a change in 1997-09-23, the previous name this firm used was Brumas Limited. Ty-Gard Europe Limited is operating under SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name Ty-gard Europe Limited
Number 03408783
Date of Incorporation: Thursday 24th July 1997
End of financial year: 31 December
Address: Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in this particular company, we can name: Patrizia B. (in the company from 01 August 2006), Matthew B. (appointment date: 30 September 1997). 1 secretary is present as well: Patrizia B. (appointed on 01 August 2006). The official register indexes 1 person of significant control - Matthew B., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31
Current Assets 710,227 988,070 942,606
Fixed Assets 1,844 1,383 910
Intangible Fixed Assets 1,745 1,305 866
Number Shares Allotted - 2 2
Shareholder Funds 304,768 426,159 685,358
Tangible Fixed Assets 99 78 44
Total Assets Less Current Liabilities 304,787 426,174 685,358

People with significant control

Matthew B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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