Company number 05388176
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address THE GRANGE, THE STREET, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7BA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 500
. The most likely internet sites of TYRER HIGGINS LIMITED are www.tyrerhiggins.co.uk, and www.tyrer-higgins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Melksham Rail Station is 7.5 miles; to Bradford-on-Avon Rail Station is 10 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrer Higgins Limited is a Private Limited Company.
The company registration number is 05388176. Tyrer Higgins Limited has been working since 10 March 2005.
The present status of the company is Active. The registered address of Tyrer Higgins Limited is The Grange The Street Yatton Keynell Chippenham Wiltshire Sn14 7ba. . HIGGINS, Arthur Gerard is a Secretary of the company. HIGGINS, Ann Elizabeth is a Director of the company. HIGGINS, Arthur Gerard is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Persons With Significant Control
Mrs Ann Elizabeth Higgins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Gerard Higgins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRER HIGGINS LIMITED Events
20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 25 more events
18 Mar 2005
New director appointed
10 Mar 2005
Registered office changed on 10/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Mar 2005
Secretary resigned
10 Mar 2005
Director resigned
10 Mar 2005
Incorporation