TYRA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 04541071
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 58 . The most likely internet sites of TYRA LIMITED are www.tyra.co.uk, and www.tyra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Tyra Limited is a Private Limited Company. The company registration number is 04541071. Tyra Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Tyra Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . DOYLE, Paula Mary is a Director of the company. HARMAN, Douglas Charles is a Director of the company. HORNE, Roland is a Director of the company. Secretary PULLAN, Tim Roger has been resigned. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHART, Patricia Katherine has been resigned. Director BUCK, Penelope June has been resigned. Director CAHALANE, Lisa Janice Sarah has been resigned. Director DARLEY, Christine Frances has been resigned. Director DAVIES, John Simon has been resigned. Director EMERY, Penelope June has been resigned. Director GIBBS, Nathalie Mirear has been resigned. Director HARMAN, Douglas Charles has been resigned. Director INFIELD, Andrew Philip Arthur has been resigned. Director MAYHEW, Ben has been resigned. Director PATEMAN, Stephanie has been resigned. Director PULLAN, Tim Roger has been resigned. Director RADLEY, James Peter has been resigned. Director SIMISON, Jeremy Charles has been resigned. Director THEODORE, Jason James has been resigned. Director WEIGHTMAN, William Peter has been resigned. Director ABLESAFE LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
DOYLE, Paula Mary
Appointed Date: 26 August 2013
59 years old
Director
HARMAN, Douglas Charles
Appointed Date: 28 May 2013
63 years old
Director
HORNE, Roland
Appointed Date: 28 May 2013
40 years old

Resigned Directors

Secretary
PULLAN, Tim Roger
Resigned: 17 September 2004
Appointed Date: 20 September 2002
Secretary
ABLESAFE LIMITED
Resigned: 05 February 2014
Appointed Date: 17 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 20 September 2002
Director
BUCHART, Patricia Katherine
Resigned: 07 March 2013
Appointed Date: 14 June 2012
46 years old
Director
BUCK, Penelope June
Resigned: 26 August 2013
Appointed Date: 13 June 2012
53 years old
Director
CAHALANE, Lisa Janice Sarah
Resigned: 20 July 2011
Appointed Date: 31 August 2007
66 years old
Director
DARLEY, Christine Frances
Resigned: 19 June 2014
Appointed Date: 28 May 2013
66 years old
Director
DAVIES, John Simon
Resigned: 31 December 2014
Appointed Date: 26 August 2013
52 years old
Director
EMERY, Penelope June
Resigned: 20 July 2011
Appointed Date: 02 February 2008
53 years old
Director
GIBBS, Nathalie Mirear
Resigned: 26 August 2013
Appointed Date: 13 June 2012
56 years old
Director
HARMAN, Douglas Charles
Resigned: 31 August 2007
Appointed Date: 20 September 2002
63 years old
Director
INFIELD, Andrew Philip Arthur
Resigned: 02 July 2012
Appointed Date: 18 June 2012
64 years old
Director
MAYHEW, Ben
Resigned: 19 May 2011
Appointed Date: 06 October 2008
50 years old
Director
PATEMAN, Stephanie
Resigned: 05 April 2013
Appointed Date: 13 June 2012
54 years old
Director
PULLAN, Tim Roger
Resigned: 20 January 2005
Appointed Date: 20 September 2002
55 years old
Director
RADLEY, James Peter
Resigned: 20 July 2011
Appointed Date: 01 December 2010
51 years old
Director
SIMISON, Jeremy Charles
Resigned: 16 January 2015
Appointed Date: 03 June 2013
73 years old
Director
THEODORE, Jason James
Resigned: 16 December 2008
Appointed Date: 20 January 2005
56 years old
Director
WEIGHTMAN, William Peter
Resigned: 05 October 2010
Appointed Date: 21 September 2006
43 years old
Director
ABLESAFE LIMITED
Resigned: 13 June 2012
Appointed Date: 20 July 2011
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 2002
Appointed Date: 20 September 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 2002
Appointed Date: 20 September 2002

TYRA LIMITED Events

31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 58
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Termination of appointment of Jeremy Charles Simison as a director on 16 January 2015
...
... and 73 more events
21 Oct 2002
New director appointed
21 Oct 2002
Director resigned
21 Oct 2002
Secretary resigned;director resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU
20 Sep 2002
Incorporation

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