TYREX (SHEPSHED) LIMITED
LEICESTERSHIRE


Company number 01705145
Status Active
Incorporation Date 9 March 1983
Company Type Private Limited Company
Address 6B OLD STATION CLOSE, SHEPSHED, LEICESTERSHIRE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TYREX (SHEPSHED) LIMITED are www.tyrexshepshed.co.uk, and www.tyrex-shepshed.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and seven months. Tyrex Shepshed Limited is a Private Limited Company. The company registration number is 01705145. Tyrex Shepshed Limited has been working since 09 March 1983. The present status of the company is Active. The registered address of Tyrex Shepshed Limited is 6b Old Station Close Shepshed Leicestershire. The company`s financial liabilities are £213.94k. It is £6.11k against last year. The cash in hand is £267.54k. It is £29.55k against last year. And the total assets are £364.14k, which is £32.16k against last year. NAYLOR, Clay Stuart is a Secretary of the company. MIDDLETON, Faye is a Director of the company. NAYLOR, Clay Stuart is a Director of the company. Secretary NAYLOR, Clay Stuart has been resigned. Secretary NAYLOR, Owen William has been resigned. Secretary RENTON SNR, John Alexander has been resigned. Director NAYLOR, Owen William has been resigned. Director RENTON, Alexandra Virtue has been resigned. Director RENTON SNR, John Alexander has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tyrex (shepshed) Key Finiance

LIABILITIES £213.94k
+2%
CASH £267.54k
+12%
TOTAL ASSETS £364.14k
+9%
All Financial Figures

Current Directors

Secretary
NAYLOR, Clay Stuart
Appointed Date: 20 March 2015

Director
MIDDLETON, Faye
Appointed Date: 08 April 2014
47 years old

Director
NAYLOR, Clay Stuart
Appointed Date: 13 January 1993
61 years old

Resigned Directors

Secretary
NAYLOR, Clay Stuart
Resigned: 26 April 1993
Appointed Date: 13 January 1993

Secretary
NAYLOR, Owen William
Resigned: 20 March 2015

Secretary
RENTON SNR, John Alexander
Resigned: 13 January 1993

Director
NAYLOR, Owen William
Resigned: 26 April 1993
Appointed Date: 13 January 1993
91 years old

Director
RENTON, Alexandra Virtue
Resigned: 13 January 1993
95 years old

Director
RENTON SNR, John Alexander
Resigned: 13 January 1993
93 years old

Persons With Significant Control

Mr Clay Stuart Naylor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TYREX (SHEPSHED) LIMITED Events

31 Mar 2017
Confirmation statement made on 18 March 2017 with updates
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Appointment of Mr Clay Stuart Naylor as a secretary on 20 March 2015
28 May 2015
Termination of appointment of Owen William Naylor as a secretary on 20 March 2015
...
... and 66 more events
17 Dec 1987
Accounts for a small company made up to 31 July 1987

24 Mar 1987
Accounts for a small company made up to 31 July 1986

24 Mar 1987
Return made up to 12/03/87; full list of members

02 Oct 1986
Return made up to 05/02/86; full list of members

09 Mar 1983
Incorporation