TYRRELL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JU

Company number 03913019
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address FLAT 1 HARRISON COURT 20 BECKENHAM GROVE, SHORTLANDS, BROMLEY, KENT, BR2 0JU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of TYRRELL LIMITED are www.tyrrell.co.uk, and www.tyrrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tyrrell Limited is a Private Limited Company. The company registration number is 03913019. Tyrrell Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Tyrrell Limited is Flat 1 Harrison Court 20 Beckenham Grove Shortlands Bromley Kent Br2 0ju. . COUGHLAN, Margaret Teresa is a Secretary of the company. HICKS, Raymond Matthew is a Director of the company. Secretary HICKS, Teresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COUGHLAN, Margaret Teresa
Appointed Date: 29 October 2008
Director
HICKS, Raymond Matthew
Appointed Date: 25 January 2000
64 years old

Resigned Directors

Secretary
HICKS, Teresa
Resigned: 29 October 2008
Appointed Date: 25 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000

Persons With Significant Control

Mr Raymond Matthew Hicks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Teresa Hicks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRRELL LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 31 more events
24 Jul 2001
Total exemption full accounts made up to 30 March 2001
24 Jul 2001
Accounting reference date extended from 31/01/01 to 31/03/01
20 Feb 2001
Return made up to 25/01/01; full list of members
25 Jan 2000
Secretary resigned
25 Jan 2000
Incorporation

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