Company number 05557753
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 2 WAVERLEY ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 5PA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMON TYERS TV LIMITED are www.simontyerstv.co.uk, and www.simon-tyers-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Simon Tyers Tv Limited is a Private Limited Company.
The company registration number is 05557753. Simon Tyers Tv Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Simon Tyers Tv Limited is 2 Waverley Road St Albans Hertfordshire Al3 5pa. . TYERS, Simon is a Director of the company. Secretary TYERS, Jacqueline has been resigned. Secretary ACCENT ACCOUNTANTS LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ACCENT ACCOUNTANTS LTD
Resigned: 10 June 2008
Appointed Date: 30 April 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2007
Appointed Date: 08 September 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Persons With Significant Control
Mr Simon Tyres
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
SIMON TYERS TV LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
25 Sep 2015
Director's details changed for Simon Tyers on 24 September 2015
...
... and 28 more events
09 Oct 2006
Return made up to 08/09/06; full list of members
30 Sep 2005
Ad 09/09/05--------- £ si 98@1=98 £ ic 1/99
30 Sep 2005
New director appointed
12 Sep 2005
Director resigned
08 Sep 2005
Incorporation