TYRRELLS GROUP LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
TYRRELLS GROUP LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
TYRRELLS GROUP LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971755. The accounts status is FULL.
TYRRELLS GROUP LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971755. The accounts status is FULL.
TYRRELLS GROUP LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2017 |
Registered Office
FIFTH FLOOR, THE URBAN BUILDING
SLOUGH
SL1 2BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2019 | 29/11/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHRISTOPHER THORPE | Jul 1963 | British | Director | 2019-03-25 | CURRENT |
| MR ANDREW STEVEN RIDDLE | Jun 1971 | British | Director | 2019-03-25 | CURRENT |
| MR GILES ALEXANDER GLIDDEN HENDERSON | Apr 1976 | British | Director | 2019-03-25 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2006-11-17 | RESIGNED | ||
| MR STUART TELFORD | Aug 1978 | British | Director | 2017-02-06 UNTIL 2017-05-03 | RESIGNED |
| MR DAVID RICHARD MILNER | Sep 1962 | British | Director | 2010-03-25 UNTIL 2017-05-03 | RESIGNED |
| LESLIE SAYERS | May 1957 | British | Director | 2008-04-11 UNTIL 2010-05-10 | RESIGNED |
| MRS JOANNE JENNIFER JONES | Jun 1963 | British | Director | 2008-04-11 UNTIL 2017-02-06 | RESIGNED |
| WILLIAM LEONARD CHASE | Jun 1960 | British | Director | 2006-11-17 UNTIL 2008-04-11 | RESIGNED |
| MR MALCOLM BURNS | Aug 1971 | British | Director | 2017-07-24 UNTIL 2019-03-25 | RESIGNED |
| MS JANICE BENNETT | Dec 1961 | British | Director | 2017-02-06 UNTIL 2019-03-25 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2006-10-18 UNTIL 2006-11-17 | RESIGNED | ||
| MRS JOANNE JENNIFER JONES | Jun 1963 | British | Secretary | 2006-11-17 UNTIL 2017-02-06 | RESIGNED |
| MS JANICE BENNETT | Secretary | 2017-02-06 UNTIL 2019-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyrrells Group Holdings Limited | 2016-04-06 | Leominster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |