TYROLESE (751) LIMITED - ORPINGTON
| Company Profile | Company Filings |
Overview
TYROLESE (751) LIMITED is a Private Limited Company from ORPINGTON and has the status: Active.
TYROLESE (751) LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331644. The accounts status is GROUP and accounts are next due on 30/09/2024.
TYROLESE (751) LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331644. The accounts status is GROUP and accounts are next due on 30/09/2024.
TYROLESE (751) LIMITED - ORPINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
EXCEL HOUSE
ORPINGTON
KENT
BR5 3ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PETER GERALD PAPWORTH | Sep 1978 | British | Director | 2023-06-01 | CURRENT |
| MR PAUL ANTHONY REEVES | Feb 1967 | British | Director | 2021-06-08 | CURRENT |
| MR DAVID HUXLEY | Mar 1968 | British | Director | 2023-08-07 | CURRENT |
| NEIL ERIC HARRISON | Sep 1960 | British | Director | 2021-03-02 | CURRENT |
| JOSEPH GISSANE | Sep 1956 | Irish | Director | 2021-03-02 | CURRENT |
| MR MALCOLM CHARLES ELSTER | Apr 1957 | British | Director | 2012-12-18 | CURRENT |
| MR ANTHONY ALEXANDER GROVES TURNER | Sep 1975 | British | Director | 2012-12-14 UNTIL 2012-12-18 | RESIGNED |
| MR ROBERT WEATHERSTON | Mar 1967 | British | Director | 2021-03-02 UNTIL 2022-12-31 | RESIGNED |
| TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2012-12-14 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neilcott Eot Limited | 2021-03-02 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Gerard O'Shea | 2021-03-01 - 2021-03-02 | 2/1961 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Malcolm Charles Elster | 2016-04-06 - 2021-03-02 | 4/1957 | Tadworth Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |