Tyto Contracting Limited is a private limited company that can be found at Stockton House Rugby Road, Stockton, Southam CV47 8LB. This 10 months-old company, incorporated on 2023-07-04 is run by 4 directors and 1 secretary.
Director James D., appointed on 04 July 2023. Director James E., appointed on 04 July 2023. Director Claire L., appointed on 04 July 2023.
As far as secretaries are concerned, we can name: Claire L., appointed on 04 July 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of commercial buildings" (SIC: 41201).
| Office Address | Stockton House Rugby Road |
| Office Address2 | Stockton |
| Town | Southam |
| Post code | CV47 8LB |
| Country of origin | United Kingdom |
| Registration Number | 14978603 |
| Date of Incorporation | Tue, 4th Jul 2023 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 10 months |
| Account next due date | Fri, 4th Apr 2025 (318 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
Position: Secretary
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
Position: Director
Appointed: 04 July 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is The Wigley Group Limited from Stockton, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is R Wigley Limited that entered Stockton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frago Investments Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
The Wigley Group Limited
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00794854 |
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
R Wigley Limited
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10720783 |
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frago Investments Ltd
Stockton House Rugby Road, Stockton, Southam, CV47 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10721604 |
| Notified on | 4 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 4th, July 2023 |
incorporation | Free Download (37 pages) |
| SH01 |
100.00 GBP is the capital in company's statement on Tuesday 4th July 2023 |
capital |
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