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Tycroes Group Limited CROSS HANDS

Tycroes Group started in year 1974 as Private Limited Company with registration number 01194839. The Tycroes Group company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Cross Hands at Waterloo House. Postal code: SA14 6RB.

There is a single director in the firm at the moment - Richard W., appointed on 18 November 2013. In addition, a secretary was appointed - Richard W., appointed on 31 July 2009. At the moment 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.

This company operates within the SA14 6RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0076450 . It is located at Unit 28, Heol Stanllyd, Llanelli with a total of 12 carsand 2 trailers.

Tycroes Group Limited Address / Contact

Office Address Waterloo House
Office Address2 Cross Hands Business Park
Town Cross Hands
Post code SA14 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01194839
Date of Incorporation Tue, 24th Dec 1974
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Richard W.

Position: Director

Appointed: 18 November 2013

Richard W.

Position: Secretary

Appointed: 31 July 2009

Sheila C.

Position: Secretary

Appointed: 18 June 1993

Resigned: 14 July 1993

Peter J.

Position: Secretary

Appointed: 30 July 1992

Resigned: 31 July 2009

Harvey S.

Position: Director

Appointed: 29 June 1992

Resigned: 30 July 1992

Robert H.

Position: Director

Appointed: 21 November 1991

Resigned: 29 June 1992

David W.

Position: Director

Appointed: 21 November 1991

Resigned: 18 November 2013

Christopher C.

Position: Director

Appointed: 21 November 1991

Resigned: 29 June 1992

Christopher C.

Position: Director

Appointed: 21 November 1991

Resigned: 30 July 1992

Colin R.

Position: Director

Appointed: 21 November 1991

Resigned: 29 June 1992

Eleanor R.

Position: Director

Appointed: 21 November 1991

Resigned: 25 June 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Tycroes Holdings Limited from Llanelli, Wales. This PSC is classified as "a parent company". This PSC.

Tycroes Holdings Limited

Waterloo House Heol Stanllyd, Cross Hands Industrial Estate, Cross Hands, Llanelli, SA14 6RB, Wales

Legal authority Limited Liability
Legal form Parent Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02815747
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Transport Operator Data

Unit 28
Address Heol Stanllyd , Cross Hands Industrial Estate , Cross Hands
City Llanelli
Post code SA14 6RB
Vehicles 12
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 24th, December 2023 		Free Download (5 pages)

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