TYNAN D'ARCY LIMITED
TYNAN D'ARCY LIMITED is an active private limited company, incorporated on 10 May 1991. The nature of the business is specialised design activities. The company's registered office is on Farm Yard, Windsor. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. TYNAN D'ARCY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 02609239 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARUNDEL HOUSE 1ST FLOOR |
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Address Line 2 | FARM YARD |
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Post Town | WINDSOR |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL4 1QL |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
TYNAN D'ARCY LIMITED
Directors
(The company's officers)
IAN EDWARD DARCY
(~69 year old British national)
ARUNDEL HOUSE 1ST FLOOR, FARM YARD, WINDSOR, BERKSHIRE, SL4 1QL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/1992
MR MICHAEL RICHARDS
(~70 year old British national)
ARUNDEL HOUSE 1ST FLOOR, FARM YARD, WINDSOR, BERKSHIRE, SL4 1QL, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2009
Shareholders
(Persons of Significant Control)
Mr Ian Edward D'Arcy
(~69 year old British national)
Arundel House, 1st Floor, Farm Yard, Windsor, Berkshire, SL4 1QL, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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)
TYNAN D'ARCY LIMITED: Maps
Maps show the location of the postcode of the registered office, SL4 1QL.
Map of TYNAN D'ARCY LIMITED at local scale
Map of TYNAN D'ARCY LIMITED at district scale
More Companies in SL4 1QL
Other companies with registered offices in SL4 1QL:
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)