TYRON RUNFLAT LIMITED
NOTTINGHAM TYRON DEVELOPMENTS LIMITED ASHROSE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 04337279
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 235,100 . The most likely internet sites of TYRON RUNFLAT LIMITED are www.tyronrunflat.co.uk, and www.tyron-runflat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyron Runflat Limited is a Private Limited Company. The company registration number is 04337279. Tyron Runflat Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of Tyron Runflat Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . GLAZEBROOK, Richard John is a Secretary of the company. GLAZEBROOK, Richard John is a Director of the company. PARKIN, Ian Michael is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GLAZEBROOK, Richard John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GLAZEBROOK, Richard John
Appointed Date: 10 December 2001
Director
GLAZEBROOK, Richard John
Appointed Date: 26 February 2013
70 years old
Director
PARKIN, Ian Michael
Appointed Date: 10 December 2001
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
GLAZEBROOK, Richard John
Resigned: 26 February 2013
Appointed Date: 10 December 2001
70 years old

Persons With Significant Control

Mr Richard John Glazebrook
Notified on: 10 December 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Michael Parkin
Notified on: 10 December 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRON RUNFLAT LIMITED Events

26 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 235,100
24 Feb 2016
Secretary's details changed for Richard John Glazebrook on 10 December 2015
24 Feb 2016
Director's details changed for Ian Michael Parkin on 10 December 2015
...
... and 46 more events
15 Jan 2002
Nc inc already adjusted 10/12/01
15 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2001
Company name changed ashrose LIMITED\certificate issued on 20/12/01
10 Dec 2001
Incorporation

Similar Companies

TYRON MOSES LIMITED TYRON PRINS BLASTING AND PAINTING SERVICES LIMITED TYRON TRANS LTD TYRONA LP TYRONE ACCOUNTANCY SERVICES LIMITED TYRONE AD LIMITED TYRONE ATTIC STAIRS LTD