TYRENS UK LIMITED
LONDON MESH PARTNERSHIP LIMITED

Hellopages » Greater London » Islington » EC1M 4EH

Company number 06449563
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address AKT II, 100 ST. JOHN STREET, LONDON, EC1M 4EH
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Ms Anna Beatrice Reiter as a director on 22 February 2017; Appointment of Mr David Hampton as a director on 22 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of TYRENS UK LIMITED are www.tyrensuk.co.uk, and www.tyrens-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrens Uk Limited is a Private Limited Company. The company registration number is 06449563. Tyrens Uk Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Tyrens Uk Limited is Akt Ii 100 St John Street London Ec1m 4eh. . DAVISON, Gary Lee Jesse is a Secretary of the company. ADAMS, Robin William is a Director of the company. FRANCKE, Ulrika is a Director of the company. HAMPTON, David is a Director of the company. PARKHURST, Scot is a Director of the company. REITER, Anna Beatrice is a Director of the company. REWELJ, Klas Henrik is a Director of the company. Secretary GRANT, Hannah Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRANT, Hannah Louise has been resigned. Director GRANT, Hannah Louise has been resigned. Director LESS, Emma Karolina has been resigned. Director LINDFORS, Christian Torsten Henrik has been resigned. Director LUSZCZAK, Michael has been resigned. Director LUSZCZAK, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
DAVISON, Gary Lee Jesse
Appointed Date: 25 August 2015

Director
ADAMS, Robin William
Appointed Date: 26 March 2014
70 years old

Director
FRANCKE, Ulrika
Appointed Date: 15 October 2014
69 years old

Director
HAMPTON, David
Appointed Date: 22 February 2017
53 years old

Director
PARKHURST, Scot
Appointed Date: 15 October 2014
61 years old

Director
REITER, Anna Beatrice
Appointed Date: 22 February 2017
45 years old

Director
REWELJ, Klas Henrik
Appointed Date: 03 December 2015
53 years old

Resigned Directors

Secretary
GRANT, Hannah Louise
Resigned: 26 March 2014
Appointed Date: 10 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Director
GRANT, Hannah Louise
Resigned: 14 March 2014
Appointed Date: 28 February 2014
63 years old

Director
GRANT, Hannah Louise
Resigned: 28 March 2014
Appointed Date: 01 May 2009
63 years old

Director
LESS, Emma Karolina
Resigned: 14 March 2014
Appointed Date: 10 December 2007
43 years old

Director
LINDFORS, Christian Torsten Henrik
Resigned: 03 December 2015
Appointed Date: 15 October 2014
53 years old

Director
LUSZCZAK, Michael
Resigned: 02 February 2016
Appointed Date: 01 May 2009
58 years old

Director
LUSZCZAK, Michael
Resigned: 01 February 2008
Appointed Date: 10 December 2007
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

TYRENS UK LIMITED Events

03 Mar 2017
Appointment of Ms Anna Beatrice Reiter as a director on 22 February 2017
03 Mar 2017
Appointment of Mr David Hampton as a director on 22 February 2017
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Michael Luszczak as a director on 2 February 2016
...
... and 47 more events
07 Jan 2008
New director appointed
02 Jan 2008
New secretary appointed
14 Dec 2007
Director resigned
14 Dec 2007
Secretary resigned
10 Dec 2007
Incorporation

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