TRYSOME LIMITED
WOKING TAG MCLAREN HOLDINGS LIMITED THE MCLAREN GROUP LIMITED TRYSOME LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 03929909
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; AD03- psc register. The most likely internet sites of TRYSOME LIMITED are www.trysome.co.uk, and www.trysome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trysome Limited is a Private Limited Company. The company registration number is 03929909. Trysome Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Trysome Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. MURNANE, Timothy Nicholas is a Director of the company. MYERS, Andrew William is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director ILLMAN, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004
Director
MURNANE, Timothy Nicholas
Appointed Date: 03 March 2000
64 years old
Director
MYERS, Andrew William
Appointed Date: 31 October 2004
61 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004
Appointed Date: 03 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2000
Appointed Date: 21 February 2000
Director
AUCOTT, Matthew Russell
Resigned: 03 March 2000
Appointed Date: 21 February 2000
59 years old
Director
ILLMAN, Robert James
Resigned: 31 October 2004
Appointed Date: 11 September 2003
76 years old

Persons With Significant Control

Mclaren Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRYSOME LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
AD03- psc register
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/03/00
21 Feb 2000
Incorporation

TRYSOME LIMITED Charges

25 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 8 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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