General information

Name:

Tyrolit Ltd

Office Address:

Eldon Close Crick NN6 7UD Northants

Number: 01190584

Incorporation date: 1974-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyrolit started its operations in the year 1974 as a Private Limited Company with reg. no. 01190584. The company has been operating for 50 years and it's currently active. The company's office is situated in Northants at Eldon Close. Anyone could also find this business utilizing its post code, NN6 7UD. Its registered name switch from Tyrolit Uk to Tyrolit Limited came on 1999-11-11. The company's Standard Industrial Classification Code is 46690, that means Wholesale of other machinery and equipment. Tyrolit Ltd released its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was released on Tuesday 4th April 2023.

Tyrolit Uk Ltd is a small-sized vehicle operator with the licence number OF0220385. The firm has one transport operating centre in the country. In their subsidiary in Northampton on Crick Industrial Estate, 2 machines are available.

Our information regarding this enterprise's MDs indicates that there are four directors: Paul S., Peter D., Andreas S. and Peter D. who were appointed to their positions on 2022-01-01, 2018-06-21 and 2016-09-28.

  • Previous company's names
  • Tyrolit Limited 1999-11-11
  • Tyrolit Uk Limited 1974-11-14

Company staff

Paul S.

Role: Director

Appointed: 01 January 2022

Latest update: 19 February 2024

Peter D.

Role: Director

Appointed: 01 January 2022

Latest update: 19 February 2024

Andreas S.

Role: Director

Appointed: 21 June 2018

Latest update: 19 February 2024

Peter D.

Role: Director

Appointed: 28 September 2016

Latest update: 19 February 2024

Paul S.

Role: Secretary

Appointed: 01 September 2014

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Tysa Holdings Sa has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mannedorf at Alte Landstrasse, 411 Mannedorf, Zh 8708 and was registered as a PSC under the registration number Che-100.066.560.

Tysa Holdings Sa
Address: 411 Alte Landstrasse, 411 Mannedorf, Mannedorf, Zh 8708, PO Box ZH 8708, Switzerland
Legal authority Swiss Company Law
Legal form Company Incorporated In Switzerland
Country registered Switzerland
Place registered Switzerland
Registration number Che-100.066.560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
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 18 April 2024
Confirmation statement last made up date 04 April 2023

Company Vehicle Operator Data

Eldon Close

Address

Crick Industrial Estate , Crick

City

Northampton

Postal code

NN6 7UD

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
49
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