Coletta And Tyson Limited BEVERLEY


Founded in 1999, Coletta And Tyson, classified under reg no. 03802241 is an active company. Currently registered at 324 Hull Road HU17 0RU, Beverley the company has been in the business for twenty five years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since August 3, 1999 Coletta And Tyson Limited is no longer carrying the name Strataquest.

At present there are 2 directors in the the company, namely John T. and Paul T.. In addition one secretary - Paul T. - is with the firm. As of 6 May 2024, there were 3 ex directors - Richard H., Brian T. and others listed below. There were no ex secretaries.

Coletta And Tyson Limited Address / Contact

Office Address 324 Hull Road
Office Address2 Woodmansey
Town Beverley
Post code HU17 0RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03802241
Date of Incorporation Wed, 7th Jul 1999
Industry Growing of other perennial crops
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

John T.

Position: Director

Appointed: 30 July 1999

Paul T.

Position: Director

Appointed: 30 July 1999

Paul T.

Position: Secretary

Appointed: 30 July 1999

Richard H.

Position: Director

Appointed: 07 March 2011

Resigned: 16 February 2022

Brian T.

Position: Director

Appointed: 30 July 1999

Resigned: 06 April 2009

Barbara T.

Position: Director

Appointed: 30 July 1999

Resigned: 06 April 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 30 July 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 July 1999

Resigned: 30 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Coletta Holdings Ltd from Beverley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John T. This PSC has significiant influence or control over the company,. Moving on, there is Paul T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Coletta Holdings Ltd

324 Hull Road, Woodmansey, Beverley, East Yorkshire, HU17 0RU, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03807081
Notified on 8 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John T.

Notified on 6 April 2016
Ceased on 8 April 2024
Nature of control: right to appoint and remove directors
significiant influence or control

Paul T.

Notified on 6 April 2016
Ceased on 8 April 2023
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Strataquest August 3, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to July 31, 2022
filed on: 8th, July 2023
Free Download (25 pages)

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