TYKE PETROLEUM (CLIFTON) LIMITED
Overview
| Company Name | TYKE PETROLEUM (CLIFTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01263170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYKE PETROLEUM (CLIFTON) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYKE PETROLEUM (CLIFTON) LIMITED located?
| Registered Office Address | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYKE PETROLEUM (CLIFTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TYKE PETROLEUM (CLIFTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for TYKE PETROLEUM (CLIFTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Rena Boorman as a person with significant control on Jun 15, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Tony Richard Boorman as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rena Boorman as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rena Boorman as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TYKE PETROLEUM (CLIFTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORMAN, Derek | Director | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | England | British | 3096230002 | |||||
| BOORMAN, Tony Richard | Director | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | England | British | 211065590001 | |||||
| BOORMAN, Rena | Secretary | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | British | 3096240002 | ||||||
| FOSTER, George Nigel Anthony | Secretary | 58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire | British | 3096220006 | ||||||
| BOORMAN, Rena | Director | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | England | British | 3096240002 | |||||
| FOSTER, Elaine Margaret | Director | Brass Castle Top Lane LS21 2QU Norwood Otley West Yorkshire | British | 3096250002 | ||||||
| FOSTER, George Nigel Anthony | Director | 58 Ron Lawton Crescent Scalebor Park Burley In Wharfedale LS29 7ST Ilkley Westyorkshire | England | British | 3096220006 |
Who are the persons with significant control of TYKE PETROLEUM (CLIFTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rena Boorman | Apr 06, 2016 | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek Boorman | Apr 06, 2016 | Central Chambers 45-47 Albert Street CV21 2SG Rugby Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0