TYRRELL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TYRRELL INVESTMENTS LIMITED
COMPANY NUMBER
04855236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/08/2003
(21 years and 3 months old)
WEBSITE
www.apd-group.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2008
26/04/2021
APD GROUP LTD
View all previous names
WILTS
SN25 5AB
Telephone: 04179383100
TPS: No
Arkwright House Unit
G Arkwright Road
Groundwell Industrial Estate
SWINDON
SN25 5AB
Parsonage Road
Swindon
Wiltshire
SN3 4RN
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 |
|---|---|---|
| APD GROUP LTD | Active - Accounts Filed | View Report |
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APD BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYRRELL INVESTMENTS 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 TYRRELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRRELL INVESTMENTS 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 |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 28 Past: 12 |
View Report |
|
Director: 04/08/2003 - Present (21 years and 3 months) Secretary: 04/08/2003 - Present (21 years and 3 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 04/08/2003 - 27/05/2011 (7 years and 9 months) Secretary: 01/07/2009 - 20/07/2011 (2years) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
04/08/2003 - 30/11/2004 (1 years and 3 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDW AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| APD GROUP LTD | Active - Accounts Filed | View Report |
| TYRRELL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| APD BUSINESS MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 23/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 17/09/2018 | Change in Reg. Office |
| 14/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 17/01/2018 | New Board Member Edward David White (903039332) Appointed |
| 17/01/2018 | New Board Member John Graham Waring (924203298) Appointed |
| 17/01/2018 | Jeffrey Gordon Jenkins (915785732) has left the board |
| 17/01/2018 | Jeffrey Gordon Jenkins (908078278) has left the board |
| 17/01/2018 | Derek George Knight (911701650) has left the board |
| 15/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 31/08/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
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