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Nom

Tyack Architects Limited

Adresse
Mann Institute
Oxford Street
Moreton-In-Marsh
Gloucestershire
GL56 0LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Société Numéro de Registre 04153805 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)71111 - Activités d'architecture
Statut de Sociétéactive
Noms Précédents
  • Batterton Tyack Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tyack Employee Ownership Trust Limited Status: Active Notified: 20/12/2022 Companies House Number: 14522956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tyack, Edward Vincent Status: Ceased Notified: 01/02/2017 Ceased: 20/12/2022 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tyack, Teresa Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2022 Date of Birth: 01/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gore, Daniel Oxford Street, Moreton In Marsh, Gloucestershire Status: Active Notified: 01/06/2016 Date of Birth: 12/1975 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Hamilton-Jones, Sally Ann Oxford Street, Moreton In Marsh, Gloucestershire Status: Active Notified: 24/07/2023 Date of Birth: 09/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hamilton-Jones, Sally Ann Oxford Street, Moreton In Marsh, Gloucestershire Status: Active Notified: 01/02/2017 Role: Secretary
    Tyack, Edward Vincent London Road, Moreton In Marsh, Gloucester Status: Active Notified: 01/03/2001 Date of Birth: 01/1954 Occupation: Architect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tyack Employee Ownership Trust Limited Status: Active Notified: 05/12/2022 Companies House Number: 14522956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors