TIRUS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6DQ

Company number 07207506
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 19 THE SQUARE, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Purchase of own shares.; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIRUS LIMITED are www.tirus.co.uk, and www.tirus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Retford Low Level Rail Station is 0.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tirus Limited is a Private Limited Company. The company registration number is 07207506. Tirus Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Tirus Limited is 19 The Square Retford Nottinghamshire England Dn22 6dq. . CLAPPERTON, Adam Lloyd is a Director of the company. CLAPPERTON, Robert Charles is a Director of the company. TILLEY, Paul is a Director of the company. Secretary DAVISON, Timothy has been resigned. Director DAVISON, Timothy Russell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLAPPERTON, Adam Lloyd
Appointed Date: 30 March 2010
48 years old
Director
CLAPPERTON, Robert Charles
Appointed Date: 30 March 2010
76 years old
Director
TILLEY, Paul
Appointed Date: 16 December 2015
74 years old

Resigned Directors

Secretary
DAVISON, Timothy
Resigned: 27 November 2015
Appointed Date: 30 March 2010
Director
DAVISON, Timothy Russell
Resigned: 27 November 2015
Appointed Date: 30 March 2010
70 years old

Persons With Significant Control

Mr Adam Lloyd Clapperton Ba Hons
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Beryl Irene Clapperton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Tilley
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Robert Charles Clapperton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Independent Wealth Management Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TIRUS LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Mar 2017
Purchase of own shares.
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Purchase of own shares.
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,471,250.9
...
... and 22 more events
20 Oct 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
03 Aug 2010
Statement of capital following an allotment of shares on 1 August 2010
  • GBP 1,514,999.40
21 Jul 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Incorporation

TIRUS LIMITED Charges

17 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oaklands, london road, retford, nottinghamshire t/no…
8 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 18 October 2011
Persons entitled: Dharamraj Sooriah and Vicky Sooriah
Description: F/H property k/a oaklands london road retford part of t/no…

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