BARFORD ROAD LIMITED
TYROLESE (592) LIMITED

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Company number 05622096
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Director's details changed for Dr Christian Rockstroh on 6 May 2016. The most likely internet sites of BARFORD ROAD LIMITED are www.barfordroad.co.uk, and www.barford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barford Road Limited is a Private Limited Company. The company registration number is 05622096. Barford Road Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Barford Road Limited is 66 Lincolns Inn Fields London Wc2a 3lh. . TYROLESE (SECRETARIAL) LIMITED is a Nominee Secretary of the company. COLLENBERG, Christ Johann is a Director of the company. ROCKSTROH, Christian, Dr is a Director of the company. SPWM MANAGEMENT LTD is a Director of the company. Director EGLI, Martin Peter has been resigned. Director GUILFOYLE, Ronan Ambrose has been resigned. Director ROCKSTROH, Christian Walter, Dr has been resigned. Director WUNDRAM MULLER, Edith has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Appointed Date: 14 November 2005
Director
COLLENBERG, Christ Johann
Appointed Date: 09 August 2011
59 years old
Director
ROCKSTROH, Christian, Dr
Appointed Date: 18 December 2008
68 years old
Director
SPWM MANAGEMENT LTD
Appointed Date: 24 May 2007

Resigned Directors

Director
EGLI, Martin Peter
Resigned: 24 May 2007
Appointed Date: 15 March 2006
73 years old
Director
GUILFOYLE, Ronan Ambrose
Resigned: 20 March 2013
Appointed Date: 18 December 2008
48 years old
Director
ROCKSTROH, Christian Walter, Dr
Resigned: 24 May 2007
Appointed Date: 15 March 2006
68 years old
Director
WUNDRAM MULLER, Edith
Resigned: 24 May 2007
Appointed Date: 15 March 2006
72 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 15 March 2006
Appointed Date: 14 November 2005
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 15 March 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Martin Peter Egli
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BARFORD ROAD LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Sep 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Jun 2016
Director's details changed for Dr Christian Rockstroh on 6 May 2016
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 32 more events
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
02 Mar 2006
Company name changed tyrolese (592) LIMITED\certificate issued on 02/03/06
14 Nov 2005
Incorporation

BARFORD ROAD LIMITED Charges

22 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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