Company number 04069257
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TYRECYBER LIMITED are www.tyrecyber.co.uk, and www.tyrecyber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrecyber Limited is a Private Limited Company.
The company registration number is 04069257. Tyrecyber Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Tyrecyber Limited is Spring Court Spring Road Hale Altrincham Cheshire Wa14 2uq. The company`s financial liabilities are £66.71k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . GASKELL, David John is a Secretary of the company. GASKELL, Brian is a Director of the company. GASKELL, David John is a Director of the company. GASKELL, Ian is a Director of the company. MARSH, Mark Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
tyrecyber Key Finiance
LIABILITIES
£66.71k
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mr David Gaskell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gaskell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gaskell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Brian Marsh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRECYBER LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
12 Jan 2015
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 35 more events
24 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Registered office changed on 24/11/00 from: 1 mitchell lane bristol avon BS1 6BU
22 Nov 2000
Secretary resigned
22 Nov 2000
Director resigned
11 Sep 2000
Incorporation