TYSON FOODS RESTAURANT SOLUTIONS LTD

140 Eureka Park Upper Pemberton 140 Eureka Park Upper Pemberton, Ashford, TN25 4AZ, United Kingdom
StatusACTIVE
Company No.08887614
CategoryPrivate Limited Company
Incorporated12 Feb 2014
Age10 years, 3 months, 20 days
JurisdictionEngland Wales

SUMMARY

TYSON FOODS RESTAURANT SOLUTIONS LTD is an active private limited company with number 08887614. It was incorporated 10 years, 3 months, 20 days ago, on 12 February 2014. The company address is 140 Eureka Park Upper Pemberton 140 Eureka Park Upper Pemberton, Ashford, TN25 4AZ, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

46320Wholesale of meat and meat products

Previous names

2021-01-20TYSON FOODS RESTAURANT SOLUTIONS LTD
2014-02-12EBITRAN LIMITED

Confirmation Statment

Next due date24 Jan 2025
Next made up10 Jan 2025
Last made up10 Jan 2024

People

CALAWAY, Curt

Director

Svp Finance And Treasurer

ACTIVE

Assigned on 03 Jun 2019

Current time on role 5 years, 1 day

MCGRATH, Gordon Hugh

Director

Vice President And Associate General Counsel

ACTIVE

Assigned on 11 Sep 2023

Current time on role 8 months, 23 days

BURKE, Susan

Secretary

RESIGNED

Assigned on 26 Sep 2014

Resigned on 01 Feb 2016

Time on role 1 year, 4 months, 5 days

NORTON, Colin

Secretary

RESIGNED

Assigned on 01 Feb 2016

Resigned on 21 Jul 2016

Time on role 5 months, 20 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jul 2016

Resigned on 28 Feb 2024

Time on role 7 years, 7 months, 7 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TYSON FOODS RESTAURANT SOLUTIONS LTD.


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Contains public sector information licensed under the Open Government Licence V3.0.

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