TYSELEY FINANCE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 19 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

210 Pentonville Road London N1 9JY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
David Andrew Gerrard	Director	British	United Kingdom	61	1 Oct 2009	Active
James Thomas Condliffe	Secretary	Unknown	Unknown	—	21 Jun 2014	Active
Robert Charles Hunt	Director	British	United Kingdom	68	20 Jun 2011	Active

Shareholders

Shareholders (2)


Veolia Es Montenay Limited	100.0%	1	Ordinary	19 Mar 2018
David Andrew Gerrard	0.0%	0	Ordinary	19 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Es Montenay Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VEOLIA ES MONTENAY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES AURORA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

TYSELEY FINANCE LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Aug 2018	Gazette	Gazette Notice Voluntary	View(1 page)
1 Aug 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-16 with updates	View(4 pages)
1 Feb 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)