TYSON FOODS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04543365 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2002 |
| Age | 21 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
TYSON FOODS GROUP LIMITED is an active private limited company with number 04543365. It was incorporated 21 years, 7 months, 23 days ago, on 24 September 2002. The company address is 130 Eureka Park Upper Pemberton 130 Eureka Park Upper Pemberton, Ashford, TN25 4AZ, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2019-08-28 | TYSON FOODS GROUP LIMITED |
| 2019-06-28 | TYSON FOODS INVICTA FOOD GROUP LIMITED |
| 2002-09-24 | INVICTA FOOD GROUP LIMITED |
Confirmation Statment
| Next due date | 09 Nov 2024 |
| Next made up | 26 Oct 2024 |
| Last made up | 26 Oct 2023 |
Charges
This company has charges.
See charges for TYSON FOODS GROUP LIMITED
People
Director
Svp Finance And Treasurer
ACTIVEAssigned on 03 Jun 2019
Current time on role 4 years, 11 months, 14 days
Director
Vice President And Associate General Counsel
ACTIVEAssigned on 11 Sep 2023
Current time on role 8 months, 6 days
Secretary
Director
RESIGNEDAssigned on 24 Sep 2002
Resigned on 21 Jul 2016
Time on role 13 years, 9 months, 27 days
Corporate-secretary
RESIGNEDAssigned on 21 Jul 2016
Resigned on 28 Feb 2024
Time on role 7 years, 7 months, 7 days
ONLINE CORPORATE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 24 Sep 2002
Resigned on 24 Sep 2002
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TYSON FOODS GROUP LIMITED.
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