TYRRELL AUTOS LTD
BRIGHTON TYRRELL MOTORS LTD

Hellopages » East Sussex » Brighton and Hove » BN1 1GE
Company number 04514686
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address THIRD FLOOR SOUTH, ONE JUBILEE STREET, BRIGHTON, EAST SUSSEX, BN1 1GE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of David Peter Tyrrell as a director on 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TYRRELL AUTOS LTD are www.tyrrellautos.co.uk, and www.tyrrell-autos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Tyrrell Autos Ltd is a Private Limited Company. The company registration number is 04514686. Tyrrell Autos Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Tyrrell Autos Ltd is Third Floor South One Jubilee Street Brighton East Sussex Bn1 1ge. . TYRRELL, David Peter is a Secretary of the company. BOOTH, Keith Robert is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. Director TYRRELL, Benjamin David has been resigned. Director TYRRELL, David Peter has been resigned. Director TYRRELL, Elaine Mary has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TYRRELL, David Peter
Appointed Date: 22 August 2002
Director
BOOTH, Keith Robert
Appointed Date: 22 August 2002
51 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Director
NEWCO LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Director
TYRRELL, Benjamin David
Resigned: 21 February 2007
Appointed Date: 22 August 2002
46 years old
Director
TYRRELL, David Peter
Resigned: 31 August 2016
Appointed Date: 22 August 2002
72 years old
Director
TYRRELL, Elaine Mary
Resigned: 26 November 2012
Appointed Date: 21 February 2007
71 years old

Persons With Significant Control

Mr Keith Robert Booth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Tyrrell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mary Tyrrell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRRELL AUTOS LTD Events

08 Oct 2016
Termination of appointment of David Peter Tyrrell as a director on 31 August 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 30
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
29 Aug 2002
Registered office changed on 29/08/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
20 Aug 2002
Incorporation

TYRRELL AUTOS LTD Charges

9 May 2003
Debenture
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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