Tyser Greenwood Limited is a private limited company situated at Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF. Incorporated on 2021-10-13, this 2-year-old company is run by 4 directors.
Director Paul A., appointed on 19 January 2024. Director Michael C., appointed on 19 January 2024. Director Peter K., appointed on 19 January 2024.
The company is categorised as "dormant company" (SIC code: 99999). According to CH data there was a change of name on 2021-10-20 and their previous name was Stirling Ackroyd Surveyors Limited.
The latest confirmation statement was filed on 2023-10-12 and the due date for the next filing is 2024-10-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 Wintersells Road |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7LF |
| Country of origin | United Kingdom |
| Registration Number | 13676246 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Corporate Secretary
Appointed: 13 October 2021
Position: Director
Appointed: 13 October 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Stirling Ackroyd Group Limited from West Byfleet, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alchemy Special Opportunities Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stirling Ackroyd Group Limited
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2653200 |
| Notified on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alchemy Special Opportunities Llp
25 Bedford Street, London, WC2E 9ES, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc318664 |
| Notified on | 13 October 2021 |
| Ceased on | 13 October 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
| Stirling Ackroyd Surveyors | October 20, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-19 filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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