LEONARD TYRER & SON LIMITED
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 7HG

Company number 04685688
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 1C KING STEET, HIGH BENTHAM, LANCASTER, LA2 7HG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of LEONARD TYRER & SON LIMITED are www.leonardtyrerson.co.uk, and www.leonard-tyrer-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Leonard Tyrer Son Limited is a Private Limited Company. The company registration number is 04685688. Leonard Tyrer Son Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Leonard Tyrer Son Limited is 1c King Steet High Bentham Lancaster La2 7hg. . TYRER, Janet is a Secretary of the company. TYRER, Janet is a Director of the company. TYRER, Matthew is a Director of the company. TYRER, Stephen Thomas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
TYRER, Janet
Appointed Date: 05 March 2003
Director
TYRER, Janet
Appointed Date: 05 March 2003
64 years old
Director
TYRER, Matthew
Appointed Date: 01 June 2014
37 years old
Director
TYRER, Stephen Thomas
Appointed Date: 05 March 2003
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 04 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Stephen Thomas Tyrer
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Tyrer
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARD TYRER & SON LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 35 more events
04 Apr 2003
Director resigned
04 Apr 2003
Secretary resigned
04 Apr 2003
New director appointed
04 Apr 2003
New secretary appointed;new director appointed
04 Mar 2003
Incorporation

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