TYRENET LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AP

Company number 03279590
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address MULBERRY HOUSE, LOUDHAMS WOOD LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4AP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of TYRENET LIMITED are www.tyrenet.co.uk, and www.tyrenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Tyrenet Limited is a Private Limited Company. The company registration number is 03279590. Tyrenet Limited has been working since 18 November 1996. The present status of the company is Active. The registered address of Tyrenet Limited is Mulberry House Loudhams Wood Lane Chalfont St Giles Buckinghamshire Hp8 4ap. The cash in hand is £0.1k. It is £0k against last year. . HENRY, Jacqueline is a Secretary of the company. HENRY, Jacqueline is a Director of the company. HENRY, Mark Adrian Alexander is a Director of the company. The company operates in "Data processing, hosting and related activities".


tyrenet Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENRY, Jacqueline
Appointed Date: 18 November 1996

Director
HENRY, Jacqueline
Appointed Date: 18 November 1996
63 years old

Director
HENRY, Mark Adrian Alexander
Appointed Date: 18 November 1996
64 years old

Persons With Significant Control

Mr Mark Adrian Alexander Henry
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Jacqueline Henry
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRENET LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 38 more events
05 Mar 1999
Accounts for a dormant company made up to 31 December 1997
19 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Dec 1997
Return made up to 18/11/97; full list of members
02 Oct 1997
Accounting reference date extended from 30/11/97 to 31/12/97
18 Nov 1996
Incorporation

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