Company number 08870043
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address 1001 TYBURN ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 0TJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 31 January 2016; Appointment of Mr Nuri Bay as a director on 21 January 2016. The most likely internet sites of TYBURN OFFLICENCE LTD are www.tyburnofflicence.co.uk, and www.tyburn-offlicence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tyburn Offlicence Ltd is a Private Limited Company.
The company registration number is 08870043. Tyburn Offlicence Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Tyburn Offlicence Ltd is 1001 Tyburn Road Erdington Birmingham West Midlands B24 0tj. The company`s financial liabilities are £27.61k. It is £-1.2k against last year. And the total assets are £47.72k, which is £2.84k against last year. BAY, Nuri is a Director of the company. Director ERGONUL, Fermani has been resigned. Director OZ, Ilke has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
tyburn offlicence Key Finiance
LIABILITIES
£27.61k
-5%
CASH
n/a
TOTAL ASSETS
£47.72k
+6%
All Financial Figures
Current Directors
Director
BAY, Nuri
Appointed Date: 21 January 2016
48 years old
Resigned Directors
Director
ERGONUL, Fermani
Resigned: 02 June 2015
Appointed Date: 30 January 2014
43 years old
Director
OZ, Ilke
Resigned: 21 January 2016
Appointed Date: 02 June 2015
48 years old
Persons With Significant Control
Mr Nuri Bay
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
TYBURN OFFLICENCE LTD Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
27 Oct 2016
Appointment of Mr Nuri Bay as a director on 21 January 2016
27 Oct 2016
Termination of appointment of Ilke Oz as a director on 21 January 2016
11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
...
... and 1 more events
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
25 Jun 2015
Appointment of Miss Ilke Oz as a director on 2 June 2015
25 Jun 2015
Termination of appointment of Fermani Ergonul as a director on 2 June 2015
13 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
-
MODEL ARTICLES ‐
Model articles adopted