Tyrolese (751) Limited

General information

Name:

Tyrolese (751) Ltd

Office Address:

Excel House Cray Avenue BR5 3ST Orpington

Number: 08331644

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyrolese (751) came into being in 2012 as a company enlisted under no 08331644, located at BR5 3ST Orpington at Excel House. This firm has been in business for 12 years and its official status is active. The enterprise's classified under the NACE and SIC code 70100: Activities of head offices. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-14.

As stated, the following limited company was started in 2012 and has so far been overseen by eight directors, and out this collection of individuals six (David H., John P., Paul R. and 3 others listed below) are still listed as current directors.

The companies that control this firm include: Neilcott Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kent at Cray Avenue, Orpington, BR5 3ST and was registered as a PSC under the registration number 13188668.

Company staff

David H.

Role: Director

Appointed: 07 August 2023

Latest update: 13 January 2024

John P.

Role: Director

Appointed: 01 June 2023

Latest update: 13 January 2024

Paul R.

Role: Director

Appointed: 08 June 2021

Latest update: 13 January 2024

Joseph G.

Role: Director

Appointed: 02 March 2021

Latest update: 13 January 2024

Neil H.

Role: Director

Appointed: 02 March 2021

Latest update: 13 January 2024

Malcolm E.

Role: Director

Appointed: 18 December 2012

Latest update: 13 January 2024

People with significant control

Neilcott Eot Limited
Address: Excel House Cray Avenue, Orpington, Kent, BR5 3ST, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 13188668
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James O.
Notified on 1 March 2021
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malcolm E.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-14 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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