TYRRELL INVESTMENTS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TYRRELL INVESTMENTS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
TYRRELL INVESTMENTS LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRRELL INVESTMENTS LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855236. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TYRRELL INVESTMENTS LIMITED - SWINDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARKWRIGHT HOUSE ARKWRIGHT ROAD
SWINDON
WILTS
SN25 5AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APD GROUP LTD (until 26/04/2021)
APD GROUP LTD (until 26/04/2021)
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED (until 29/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GRAHAM WARING | Jul 1956 | British | Director | 2018-01-05 | CURRENT |
MR EDWARD DAVID WHITE | Jan 1945 | British | Director | 2018-01-05 | CURRENT |
MR ALEXANDER ROBERT UNDERWOOD | Aug 1958 | British | Director | 2003-08-04 UNTIL 2004-11-30 | RESIGNED |
MR JIM TYRRELL | Jul 1961 | British | Director | 2011-07-20 UNTIL 2020-12-31 | RESIGNED |
MR PAUL JOHN TURNER | Jun 1955 | British | Director | 2003-08-04 UNTIL 2011-05-27 | RESIGNED |
MR DEREK GEORGE KNIGHT | Dec 1947 | British | Director | 2008-07-05 UNTIL 2018-01-05 | RESIGNED |
MR JEFFREY GORDON JENKINS | Dec 1958 | British | Director | 2010-12-02 UNTIL 2018-01-05 | RESIGNED |
MR SCOTT PAUL ELLIOTT | Apr 1969 | British | Director | 2008-11-01 UNTIL 2010-06-03 | RESIGNED |
MR MICHAEL DEREK BUDNY | Jan 1957 | British | Director | 2003-08-04 UNTIL 2004-11-30 | RESIGNED |
MR PAUL JOHN TURNER | Jun 1955 | British | Secretary | 2009-07-01 UNTIL 2011-07-20 | RESIGNED |
MRS CAROLINE ELIZABETH TURNER | British | Secretary | 2005-06-29 UNTIL 2009-07-01 | RESIGNED | |
MR MICHAEL DEREK BUDNY | Jan 1957 | British | Secretary | 2003-08-04 UNTIL 2004-11-30 | RESIGNED |
MR JEFFREY GORDON JENKINS | Secretary | 2010-12-02 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apd Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £39,171 equity |
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-02 | 31-12-2021 | £40,346 equity |
Tyrrell Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-14 | 31-12-2020 | £41,000 equity |
APD Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-13 | 31-12-2019 | £13,496 equity |
APD Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-06-12 | 30-11-2017 | £29,787 Cash £87,010 equity |