TYRCONNELL INVESTMENTS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 04936489
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TYRCONNELL INVESTMENTS LIMITED are www.tyrconnellinvestments.co.uk, and www.tyrconnell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrconnell Investments Limited is a Private Limited Company. The company registration number is 04936489. Tyrconnell Investments Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Tyrconnell Investments Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . HERAGHTY, Michael Anthony is a Secretary of the company. HERAGHTY, Michael Anthony is a Director of the company. HERAGHTY, Roslind Elizabeth Yerbury is a Director of the company. Secretary HERAGHTY, Roslind Elizabeth Yerbury has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HERAGHTY, Michael Anthony
Appointed Date: 29 March 2005

Director
HERAGHTY, Michael Anthony
Appointed Date: 17 October 2003
62 years old

Director
HERAGHTY, Roslind Elizabeth Yerbury
Appointed Date: 17 October 2003
61 years old

Resigned Directors

Secretary
HERAGHTY, Roslind Elizabeth Yerbury
Resigned: 29 March 2005
Appointed Date: 17 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mrs Rosalind Elizabeth Yerbury Heraghty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRCONNELL INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 29 more events
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
21 Jul 2004
New director appointed
21 Jul 2004
New secretary appointed;new director appointed
17 Oct 2003
Incorporation

TYRCONNELL INVESTMENTS LIMITED Charges

14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 parc an dillon road portscatho truro. By way of fixed…
12 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…