Company number SC329057
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 57 FRUIN AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 6HG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYREONE LIMITED are www.tyreone.co.uk, and www.tyreone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tyreone Limited is a Private Limited Company.
The company registration number is SC329057. Tyreone Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Tyreone Limited is 57 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6hg. . FINDLAY, Peter is a Secretary of the company. FINDLAY, Andrew Thomas is a Director of the company. FINDLAY, Peter is a Director of the company. GRINTER, Nicholas John Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2007
Appointed Date: 10 August 2007
Persons With Significant Control
Mr Andrew Thomas Findlay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYREONE LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
28 Aug 2007
Ad 16/08/07--------- £ si 100@1=100 £ ic 1/101
28 Aug 2007
Registered office changed on 28/08/07 from: 31 alloway street ayr ayrshire KA7 1SP
10 Aug 2007
Director resigned
10 Aug 2007
Secretary resigned
10 Aug 2007
Incorporation