TYROLESE (751) LIMITED
ORPINGTON

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Company number 08331644
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address EXCEL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TYROLESE (751) LIMITED are www.tyrolese751.co.uk, and www.tyrolese-751.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tyrolese 751 Limited is a Private Limited Company. The company registration number is 08331644. Tyrolese 751 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Tyrolese 751 Limited is Excel House Cray Avenue Orpington Kent Br5 3st. . ELSTER, Malcolm Charles is a Director of the company. Director TURNER, Anthony Alexander Groves has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELSTER, Malcolm Charles
Appointed Date: 18 December 2012
68 years old

Resigned Directors

Director
TURNER, Anthony Alexander Groves
Resigned: 18 December 2012
Appointed Date: 14 December 2012
50 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 18 December 2012
Appointed Date: 14 December 2012

Persons With Significant Control

Mr Malcolm Charles Elster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYROLESE (751) LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Apr 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 8,250
20 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 6 more events
27 Feb 2013
Sub-division of shares on 5 February 2013
20 Dec 2012
Termination of appointment of Tyrolese (Directors) Limited as a director
20 Dec 2012
Termination of appointment of Anthony Turner as a director
20 Dec 2012
Appointment of Malcolm Charles Elster as a director
14 Dec 2012
Incorporation

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