Tyco Toys (UK) Limited VANWALL ROAD MAIDENHEAD


Founded in 1990, Tyco Toys (UK), classified under reg no. 02461539 is an active company. Currently registered at Mattel House SL6 4UB, Vanwall Road Maidenhead the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Prashant B., Michael H. and Robert N.. In addition one secretary - Sukhjiwan T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tyco Toys (UK) Limited Address / Contact

Office Address Mattel House
Office Address2 Vanwall Business Park
Town Vanwall Road Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02461539
Date of Incorporation Fri, 19th Jan 1990
Industry Dormant Company
End of financial Year 31st December
Company age 30 years old
Account next due date Wed, 30th Sep 2020 (179 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 15th Mar 2020 (2020-03-15)
Last confirmation statement dated Fri, 1st Mar 2019

Company staff

Prashant B.

Position: Director

Appointed: 11 January 2019

Michael H.

Position: Director

Appointed: 01 October 2013

Sukhjiwan T.

Position: Secretary

Appointed: 12 July 2005

Robert N.

Position: Director

Appointed: 06 July 1998

Wendy H.

Position: Director

Appointed: 10 June 2013

Resigned: 03 April 2018

Dean I.

Position: Director

Appointed: 10 August 2011

Resigned: 11 January 2019

Geoffrey W.

Position: Director

Appointed: 02 March 2011

Resigned: 01 April 2013

Erica Z.

Position: Director

Appointed: 18 May 2009

Resigned: 31 December 2011

David T.

Position: Director

Appointed: 01 April 2008

Resigned: 25 February 2011

David A.

Position: Director

Appointed: 14 January 2008

Resigned: 15 August 2011

Sandeep R.

Position: Director

Appointed: 30 June 2006

Resigned: 01 April 2008

Steven C.

Position: Director

Appointed: 01 September 2004

Resigned: 30 June 2006

Jean P.

Position: Director

Appointed: 24 November 2003

Resigned: 19 October 2007

Jacqueline J.

Position: Director

Appointed: 24 November 2003

Resigned: 18 May 2009

Eugene M.

Position: Director

Appointed: 20 July 2001

Resigned: 24 November 2003

Dominic G.

Position: Director

Appointed: 21 May 2001

Resigned: 31 December 2017

Carla S.

Position: Director

Appointed: 30 March 2000

Resigned: 04 August 2004

David A.

Position: Director

Appointed: 30 March 2000

Resigned: 21 May 2001

Bimal D.

Position: Secretary

Appointed: 30 March 2000

Resigned: 12 July 2005

Kevin F.

Position: Director

Appointed: 10 February 2000

Resigned: 27 September 2017

Antony S.

Position: Director

Appointed: 02 November 1998

Resigned: 31 January 2001

Graham B.

Position: Director

Appointed: 01 June 1998

Resigned: 20 November 1998

Leland S.

Position: Director

Appointed: 19 September 1997

Resigned: 01 July 1998

Denis H.

Position: Director

Appointed: 02 June 1997

Resigned: 06 March 1998

Kevin D.

Position: Director

Appointed: 02 June 1997

Resigned: 30 March 2000

Ronald C.

Position: Secretary

Appointed: 02 June 1997

Resigned: 30 March 2000

Gary B.

Position: Director

Appointed: 01 March 1996

Resigned: 11 March 1999

Ashwin S.

Position: Secretary

Appointed: 01 December 1995

Resigned: 02 June 1997

Gordon M.

Position: Secretary

Appointed: 24 April 1995

Resigned: 01 December 1995

Gordon M.

Position: Director

Appointed: 24 April 1995

Resigned: 01 December 1995

David T.

Position: Director

Appointed: 24 April 1995

Resigned: 02 June 1997

Richard G.

Position: Director

Appointed: 14 April 1992

Resigned: 01 March 1996

Harry P.

Position: Director

Appointed: 14 April 1992

Resigned: 10 February 2000

Brian T.

Position: Director

Appointed: 14 April 1992

Resigned: 24 April 1995

Nigel B.

Position: Secretary

Appointed: 14 April 1992

Resigned: 31 May 1995

Robert K.

Position: Director

Appointed: 14 April 1992

Resigned: 30 April 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Mattel, Inc. from El Segundo, United States. This PSC is categorised as "a corporation", 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.

Mattel, Inc.

333 Continental Boulevard, El Segundo, California 90245, United States

Legal authority Delaware, Usa
Legal form Corporation
Country registered Delaware, Usa
Place registered Division Of Corporations - State Of Delaware
Registration number 0673809
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 5th, October 2019
Free Download (6 pages)

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