TYCERRIG LIMITED
LEYLAND SPEED 7760 LIMITED

Hellopages » Lancashire » South Ribble » PR26 7UX

Company number 03787478
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address C/O WHITTLE FLOORING CO LTD, ASTON WAY, LEYLAND, LANCASHIRE, PR26 7UX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 . The most likely internet sites of TYCERRIG LIMITED are www.tycerrig.co.uk, and www.tycerrig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Chorley Rail Station is 5.5 miles; to Rufford Rail Station is 5.6 miles; to Salwick Rail Station is 6.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tycerrig Limited is a Private Limited Company. The company registration number is 03787478. Tycerrig Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Tycerrig Limited is C O Whittle Flooring Co Ltd Aston Way Leyland Lancashire Pr26 7ux. . HOLT, John Kershaw is a Director of the company. Secretary STENSLAND, Caroline Margaret has been resigned. Secretary WHITTLE, Helen Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHITTLE, Harold Melvyn has been resigned. Director WHITTLE, Helen Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HOLT, John Kershaw
Appointed Date: 22 December 2010
72 years old

Resigned Directors

Secretary
STENSLAND, Caroline Margaret
Resigned: 22 December 2010
Appointed Date: 06 July 2007

Secretary
WHITTLE, Helen Jane
Resigned: 06 July 2007
Appointed Date: 18 June 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 June 1999
Appointed Date: 11 June 1999

Director
WHITTLE, Harold Melvyn
Resigned: 22 December 2010
Appointed Date: 18 June 1999
85 years old

Director
WHITTLE, Helen Jane
Resigned: 06 July 2007
Appointed Date: 18 June 1999
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 June 1999
Appointed Date: 11 June 1999

TYCERRIG LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 September 2016
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000

17 May 2016
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000

06 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000

...
... and 53 more events
06 Jul 1999
New secretary appointed;new director appointed
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

28 Jun 1999
Company name changed speed 7760 LIMITED\certificate issued on 29/06/99
25 Jun 1999
Registered office changed on 25/06/99 from: 6-8 underwood street london N1 7JQ
11 Jun 1999
Incorporation