TYR ESTATES LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5UN

Company number 04630321
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 18 BRAMBLING CLOSE, STOWMARKET, SUFFOLK, IP14 5UN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of TYR ESTATES LIMITED are www.tyrestates.co.uk, and www.tyr-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Needham Market Rail Station is 2.9 miles; to Elmswell Rail Station is 5.6 miles; to Ipswich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyr Estates Limited is a Private Limited Company. The company registration number is 04630321. Tyr Estates Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of Tyr Estates Limited is 18 Brambling Close Stowmarket Suffolk Ip14 5un. . LARSON, Ann Louise is a Secretary of the company. LARSON, Ann Louise is a Director of the company. SMITH, Kenton Lawrence is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOLLICK, Margaret Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tyr estates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LARSON, Ann Louise
Appointed Date: 07 January 2003

Director
LARSON, Ann Louise
Appointed Date: 07 January 2003
71 years old

Director
SMITH, Kenton Lawrence
Appointed Date: 07 January 2003
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Director
HOLLICK, Margaret Ann
Resigned: 31 March 2007
Appointed Date: 07 January 2003
47 years old

Persons With Significant Control

Mr Kenton Lawrence Smith
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ann Louise Larson
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYR ESTATES LIMITED Events

21 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 28 more events
18 Mar 2004
Return made up to 07/01/04; full list of members
  • 363(288) ‐ Director's particulars changed

29 Oct 2003
Registered office changed on 29/10/03 from: tyr house charity lane otley IP6 9NA
29 Oct 2003
Secretary's particulars changed;director's particulars changed
08 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation