Company number SC317554
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 17 BURNBANK CENTRE, HAMILTON, ML3 0NQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of TYRRELLS OF BURNBANK LIMITED are www.tyrrellsofburnbank.co.uk, and www.tyrrells-of-burnbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tyrrells of Burnbank Limited is a Private Limited Company.
The company registration number is SC317554. Tyrrells of Burnbank Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Tyrrells of Burnbank Limited is 17 Burnbank Centre Hamilton Ml3 0nq. . TYRRELL, James is a Secretary of the company. TYRRELL, James is a Director of the company. TYRRELL, James is a Director of the company. TYRRELL, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Mr James Tyrrell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tyrrell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Tyrrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRRELLS OF BURNBANK LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 22 more events
20 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2007
Director resigned
01 Mar 2007
Incorporation