TYRONE GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 04846578
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TYRONE GROUP LIMITED are www.tyronegroup.co.uk, and www.tyrone-group.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 Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrone Group Limited is a Private Limited Company. The company registration number is 04846578. Tyrone Group Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Tyrone Group Limited is Higgison House 381 383 City Road London Ec1v 1nw. . GREEN, Clive Lawrence is a Secretary of the company. BROOKS, Ronald David is a Director of the company. GREEN, Clive Lawrence is a Director of the company. GREEN, Mitchell Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WITZENFELD, Jeffrey Phillip has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
GREEN, Clive Lawrence
Appointed Date: 25 July 2003

Director
BROOKS, Ronald David
Appointed Date: 25 July 2003
85 years old

Director
GREEN, Clive Lawrence
Appointed Date: 25 July 2003
68 years old

Director
GREEN, Mitchell Howard
Appointed Date: 25 July 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Director
WITZENFELD, Jeffrey Phillip
Resigned: 30 June 2005
Appointed Date: 25 July 2003
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mitchell Howard Green
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TYRONE GROUP LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 31 July 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

09 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
04 Aug 2003
New director appointed
04 Aug 2003
New director appointed
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed;new director appointed
25 Jul 2003
Incorporation