TYRENET (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PF

Company number 05011012
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address CHURCHILL HOUSE GASKILL ROAD, SPEKE, LIVERPOOL, MERSEYSIDE, L24 9PF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of TYRENET (UK) LIMITED are www.tyrenetuk.co.uk, and www.tyrenet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Tyrenet Uk Limited is a Private Limited Company. The company registration number is 05011012. Tyrenet Uk Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Tyrenet Uk Limited is Churchill House Gaskill Road Speke Liverpool Merseyside L24 9pf. . RILEY, Susan is a Secretary of the company. MIKOLEIZIK, Aaron is a Director of the company. RILEY, Michael is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RILEY, Susan
Appointed Date: 09 January 2004
Director
MIKOLEIZIK, Aaron
Appointed Date: 02 July 2010
52 years old
Director
RILEY, Michael
Appointed Date: 09 January 2004
74 years old

Persons With Significant Control

Mr Aaron Mikoleizik
Notified on: 9 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYRENET (UK) LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 24 more events
30 Oct 2004
Accounting reference date extended from 31/01/05 to 31/03/05
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2004
Incorporation

TYRENET (UK) LIMITED Charges

29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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