TYROLIT LIMITED
NORTHANTS TYROLIT UK LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7UD

Company number 01190584
Status Active
Incorporation Date 14 November 1974
Company Type Private Limited Company
Address ELDON CLOSE, CRICK, NORTHANTS, NN6 7UD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Mr Peter Dollinger as a director on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TYROLIT LIMITED are www.tyrolit.co.uk, and www.tyrolit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. Tyrolit Limited is a Private Limited Company. The company registration number is 01190584. Tyrolit Limited has been working since 14 November 1974. The present status of the company is Active. The registered address of Tyrolit Limited is Eldon Close Crick Northants Nn6 7ud. . STEPHENSON, Paul is a Secretary of the company. DOLLINGER, Peter is a Director of the company. KOIDL, Christian Josef, Mag is a Director of the company. LANDL, Alfred is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary HUDSON, Raymond Nigel has been resigned. Secretary SHANDLEY, Patrick James has been resigned. Director BAUER, Christian has been resigned. Director BAUER, Christian has been resigned. Director KORRADI, Friedrich has been resigned. Director LUDWIG, Andreas Johannes, Dr has been resigned. Director MADER, Klaus Hermann has been resigned. Director PICHLER, Arno has been resigned. Director PICHLER, Herwig has been resigned. Director SEMERAD-RADULESCU, Michael has been resigned. Director SHANDLEY, Patrick James has been resigned. Director SHANDLEY, Patrick James has been resigned. Director YEGENOGLU, Kemal, Dr has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
STEPHENSON, Paul
Appointed Date: 01 September 2014
Director
DOLLINGER, Peter
Appointed Date: 28 September 2016
58 years old
Director
KOIDL, Christian Josef, Mag
Appointed Date: 27 February 2007
68 years old
Director
LANDL, Alfred
Appointed Date: 14 February 2006
74 years old
Director
WILLIS, John Edward

67 years old

Resigned Directors

Secretary
HUDSON, Raymond Nigel
Resigned: 01 September 2014
Appointed Date: 08 July 1994
Secretary
SHANDLEY, Patrick James
Resigned: 08 July 1994
Director
BAUER, Christian
Resigned: 31 January 2007
Appointed Date: 14 February 2006
63 years old
Director
BAUER, Christian
Resigned: 26 March 2003
Appointed Date: 09 March 2001
63 years old
Director
KORRADI, Friedrich
Resigned: 17 June 2014
Appointed Date: 14 February 2006
69 years old
Director
LUDWIG, Andreas Johannes, Dr
Resigned: 09 March 2001
Appointed Date: 25 March 1994
65 years old
Director
MADER, Klaus Hermann
Resigned: 31 May 2015
Appointed Date: 14 February 2006
55 years old
Director
PICHLER, Arno
Resigned: 08 March 2006
Appointed Date: 09 March 2001
66 years old
Director
PICHLER, Herwig
Resigned: 12 March 1993
82 years old
Director
SEMERAD-RADULESCU, Michael
Resigned: 14 September 1999
Appointed Date: 15 March 1993
83 years old
Director
SHANDLEY, Patrick James
Resigned: 31 August 1997
86 years old
Director
SHANDLEY, Patrick James
Resigned: 12 March 1993
86 years old
Director
YEGENOGLU, Kemal, Dr
Resigned: 30 June 2004
Appointed Date: 26 March 2003
72 years old

Persons With Significant Control

Tysa Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYROLIT LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Sep 2016
Appointment of Mr Peter Dollinger as a director on 28 September 2016
26 May 2016
Full accounts made up to 31 December 2015
09 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
10 Jun 2015
Termination of appointment of Klaus Hermann Mader as a director on 31 May 2015
...
... and 106 more events
02 May 1989
Return made up to 31/03/89; full list of members
22 Jun 1988
Full accounts made up to 31 December 1987
22 Jun 1988
Return made up to 20/06/88; full list of members
08 Apr 1987
Full accounts made up to 31 December 1986
08 Apr 1987
Return made up to 25/03/87; full list of members

TYROLIT LIMITED Charges

31 May 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: A rent deposit in the sum of £24,158.
23 November 2004
Debenture
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Description: With first legal charge the properties, all properties, all…
28 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
11 August 1989
Legal charge
Delivered: 18 August 1989
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: Plot a (phasexi) crick motorway estate, crick…

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