TYBO CONSULTANTS LIMITED

TYBO CONSULTANTS LIMITED is an active private limited company, incorporated on 4 December 2003. The nature of the business is Other engineering activities. The company's registered office is on Bankhead Road, Northallerton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TYBO CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RAERO HOUSE
Address Line 2	146 BANKHEAD ROAD
Post Town	NORTHALLERTON
County	NORTH YORKSHIRE
Postcode	DL6 1JD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

TYBO CONSULTANTS LIMITED

Directors

(The company's officers)

MRS RACHEL LOUISE BRANDLEY

(~52 year old British national)

RAERO HOUSE 146 BANKHEAD ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 1JD

Current Director
Gives occupation as HEALTH AND SAFETY CONSULTANT
Usually resident in ENGLAND

Appointed on 12/11/2007

MR ROY JAMES BRANDLEY

(~76 year old British national)

RAERO HOUSE 146 BANKHEAD ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 1JD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2003

MRS RACHEL LOUISE BRANDLEY

(~52 year old British national)

RAERO HOUSE 146 BANKHEAD ROAD, NORTHALLERTON, NORTH YORKSHIRE, DL6 1JD, UNITED KINGDOM

Current Secretary
Gives occupation as HEALTH AND SAFETY CONSULTANT
Usually resident in ENGLAND

Appointed on 02/12/2005

Shareholders

(Persons of Significant Control)

Mrs Rachel Louise Brandley

(~52 year old British national)

Raero House, 146 Bankhead Road, Northallerton, North Yorkshire, DL6 1JD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Roy James Brandley

(~76 year old British national)

Raero House, 146 Bankhead Road, Northallerton, North Yorkshire, DL6 1JD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AIL LOGISTICS LIMITED

MRS RACHEL LOUISE BRANDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)