TYRUPLEX LIMITED
OXFORD

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Company number 00536612
Status Active
Incorporation Date 7 August 1954
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 3140 ROWAN PLACE JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE, ENGLAND, OX4 2WB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Register(s) moved to registered office address C/O Grant Thornton Uk Llp 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TYRUPLEX LIMITED are www.tyruplex.co.uk, and www.tyruplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Tyruplex Limited is a Private Limited Company. The company registration number is 00536612. Tyruplex Limited has been working since 07 August 1954. The present status of the company is Active. The registered address of Tyruplex Limited is Grant Thornton Uk Llp 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire England Ox4 2wb. . NEWHOFER, Frank Leonard is a Director of the company. Secretary NEWHOFER, Steffi has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Director NEWHOFER, Heinz has been resigned. Director NEWHOFER, Steffi has been resigned. The company operates in "Development of building projects".


Current Directors

Director
NEWHOFER, Frank Leonard
Appointed Date: 14 September 2004
78 years old

Resigned Directors

Secretary
NEWHOFER, Steffi
Resigned: 01 December 1998
Secretary
H S (NOMINEES) LIMITED
Resigned: 19 March 2010
Appointed Date: 30 December 1995
Director
NEWHOFER, Heinz
Resigned: 09 January 2009
105 years old
Director
NEWHOFER, Steffi
Resigned: 01 December 1998
105 years old

Persons With Significant Control

Mr Frank Leonard Newhofer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYRUPLEX LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
24 Nov 2016
Register(s) moved to registered office address C/O Grant Thornton Uk Llp 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2WB
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,502
22 Feb 2016
Register(s) moved to registered inspection location Grant Thornton Uk Llp Kingfisher House 1 Gilders Way, St James Place Norwich Norfolk NR3 1UB
...
... and 100 more events
22 Mar 1988
Group accounts for a small company made up to 31 May 1987
22 Mar 1988
Return made up to 22/12/87; full list of members
19 May 1987
Group accounts for a small company made up to 31 May 1986
01 May 1987
Return made up to 31/12/86; full list of members
07 Aug 1954
Incorporation

TYRUPLEX LIMITED Charges

8 July 1968
Legal charge registered pursuant to an order of court dated 26/9/68.
Delivered: 4 October 1968
Status: Satisfied on 29 May 1996
Persons entitled: The London and Essex Building Society
Description: 27 sidmouth rd, willesden, london borough of brent.

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