Company number 05878839
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 54 TETNEY ROAD, HUMBERSTON, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4JF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRIAN TYNAN LIMITED are www.briantynan.co.uk, and www.brian-tynan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to New Clee Rail Station is 3.6 miles; to Grimsby Town Rail Station is 3.6 miles; to Great Coates Rail Station is 5.5 miles; to Healing Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Tynan Limited is a Private Limited Company.
The company registration number is 05878839. Brian Tynan Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Brian Tynan Limited is 54 Tetney Road Humberston Grimsby North East Lincolnshire Dn36 4jf. . TYNAN, Angela Dawn is a Secretary of the company. TYNAN, Brian Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Mr Brian Edward Tynan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Dawn Tynan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIAN TYNAN LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
28 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
02 Aug 2006
New secretary appointed
02 Aug 2006
New director appointed
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation