TYRRELL AUTOMOTIVE LIMITED
HOLYPORT MAIDENHEAD TYRRELL ASSOCIATES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 03444298
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of TYRRELL AUTOMOTIVE LIMITED are www.tyrrellautomotive.co.uk, and www.tyrrell-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tyrrell Automotive Limited is a Private Limited Company. The company registration number is 03444298. Tyrrell Automotive Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Tyrrell Automotive Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. . BRANDON, Clive James is a Secretary of the company. BRANDON, Clive James is a Director of the company. TYRRELL, Christopher Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BRANDON, Clive James
Appointed Date: 03 October 1997

Director
BRANDON, Clive James
Appointed Date: 03 October 1997
81 years old

Director
TYRRELL, Christopher Paul
Appointed Date: 03 October 1997
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr. Christopher Paul Tyrrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive James Brandon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRRELL AUTOMOTIVE LIMITED Events

16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Jun 2016
Total exemption full accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

18 May 2015
Total exemption full accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000

...
... and 38 more events
07 Nov 1997
New secretary appointed;new director appointed
07 Nov 1997
New director appointed
07 Nov 1997
Secretary resigned
07 Nov 1997
Director resigned
03 Oct 1997
Incorporation