TYROLESE (394) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2LZ

Company number 03418648
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address CROWN CHAMBERS, BRIDGE STREET, SALISBURY, WILTSHIRE, SP1 2LZ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TYROLESE (394) LIMITED are www.tyrolese394.co.uk, and www.tyrolese-394.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tyrolese 394 Limited is a Private Limited Company. The company registration number is 03418648. Tyrolese 394 Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Tyrolese 394 Limited is Crown Chambers Bridge Street Salisbury Wiltshire Sp1 2lz. . FLETCHER, James, Dr is a Secretary of the company. FLETCHER, James, Dr is a Director of the company. Secretary ALEXANDER, Marie, Lady Alexander Of Weedon has been resigned. Secretary ERITH, Jane has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ALEXANDER, Marie, Lady Alexander Of Weedon has been resigned. Director ALEXANDER OF WEEDON, Robert Scott, Lord has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
FLETCHER, James, Dr
Appointed Date: 15 October 2007
Director
FLETCHER, James, Dr
Appointed Date: 25 February 2009
60 years old

Resigned Directors

Secretary
ALEXANDER, Marie, Lady Alexander Of Weedon
Resigned: 12 August 2010
Appointed Date: 01 October 1999
Secretary
ERITH, Jane
Resigned: 01 October 1999
Appointed Date: 20 November 1997
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 November 1997
Appointed Date: 13 August 1997
Director
ALEXANDER, Marie, Lady Alexander Of Weedon
Resigned: 15 October 2007
Appointed Date: 20 November 1997
79 years old
Director
ALEXANDER OF WEEDON, Robert Scott, Lord
Resigned: 06 November 2005
Appointed Date: 20 November 1997
89 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 20 November 1997
Appointed Date: 13 August 1997
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 20 November 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr David Robert James Alexander
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mary Frances Anne Alexander
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Eileen Livingstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYROLESE (394) LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 220,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 66 lincolns inn fields london WC2A 3LH
02 Dec 1997
Secretary resigned;director resigned
13 Aug 1997
Incorporation

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