TYROLESE (SECRETARIAL) LIMITED
Non-Trading
General Information
NAME
TYROLESE (SECRETARIAL) LIMITED
COMPANY NUMBER
02019646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/05/1986
09/05/1989
TYROLESE (55) LIMITED
LONDON
WC2A 3LH
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Peter Dimitri Wienand (902205881) has left the board |
Credit Risk Overview
Want to learn more about TYROLESE (SECRETARIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYROLESE (SECRETARIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYROLESE (SECRETARIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1996 - Present (28 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/07/2002 - Present (22 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/07/2004 - Present (20 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 49 |
View Report |
|
28/01/2008 - Present (16 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2008 - Present (16 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Peter Dimitri Wienand (902205881) has left the board |
| 26/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | Geoffrey William Richards (901165988) has left the board |
| 09/12/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 07/07/2015 | James Thorne (903568847) has left the board |
| 01/06/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/05/2014 | James Fairweather Edmondson (902490982) has left the board |
| 21/12/2013 | New Accounts filed |
| 29/10/2013 | Jeremy Simon Tizzard (913572449) has left the board |
| 20/09/2013 | Jonathan Matthew Haley (917565250) has left the board |
| 20/09/2013 | New Board Member Jonathan Matthew Haley (918120903) Appointed |
| 06/06/2013 | Jonathan Matthew Haley (912322085) has left the board |
| 06/06/2013 | New Board Member Jonathan Matthew Haley (917565250) Appointed |
| 03/06/2013 | New Annual Return filed |
| 10/05/2013 | Adam Davey Walker (906667411) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Jaideep Bal (911708541) has left the board |
| 31/12/2012 | New Accounts filed |
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