TYAS ENTERPRISES LIMITED

Company number 02253287 ·

Active

1 active / 4 ceased · persons with significant control

Fernandes Smith Enterprises Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-12
Correspondence address
17, Berkeley Street, Sibbertoft, Market Harborough, LE16 9UF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16603473
Country registered
United Kingdom

Mr Steven Douglas Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-22
Ceased on
2026-06-12
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Berkeley Street, Sibbertoft, LE16 9UF, United Kingdom

Mrs Christine Louise Fernandes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-22
Ceased on
2026-07-29
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Berkeley Street, Sibbertoft, LE16 9UF, United Kingdom

Mr Tennyson Joseph Fernandes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-20
Ceased on
2024-12-24
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
11, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB, England

Mrs Gladys Heron Fernandes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-19
Ceased on
2025-09-22
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
11, Kneeton Park, Middleton Tyas, Richmond, North Yorkshire, DL10 6SB, England