TYROLESE (SECRETARIAL) LIMITED -
Company Profile | Company Filings |
Overview
TYROLESE (SECRETARIAL) LIMITED is a Private Limited Company from and has the status: Active.
TYROLESE (SECRETARIAL) LIMITED was incorporated 37 years ago on 14/05/1986 and has the registered number: 02019646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TYROLESE (SECRETARIAL) LIMITED was incorporated 37 years ago on 14/05/1986 and has the registered number: 02019646. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TYROLESE (SECRETARIAL) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
66 LINCOLN'S INN FIELDS
WC2A 3LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON PATRICK GRAHAM | Apr 1973 | British | Director | 2008-01-28 | CURRENT |
MR JONATHAN MATTHEW HALEY | Mar 1976 | British | Director | 2010-09-22 | CURRENT |
MR RICHARD THOMAS CHRISTOPHER LANE | Nov 1968 | British | Director | 2004-07-02 | CURRENT |
MR DAVID CRAIG SHAW SMELLIE | Oct 1964 | British | Director | 1996-06-28 | CURRENT |
MR ANTHONY ALEXANDER GROVES TURNER | Sep 1975 | British | Director | 2010-01-21 | CURRENT |
SIMON CHARLES COLLINS WARD | Jun 1977 | British | Director | 2010-09-22 | CURRENT |
MR JOHN PETER DIMITRI WIENAND | Mar 1963 | British | Director | 1995-06-06 | CURRENT |
GRANIA CLAIRE PATRICIA BAIRD | Sep 1971 | British | Director | 2002-07-01 | CURRENT |
DAVID JOHN FLETCHER | Nov 1975 | British | Director | 2008-01-28 | CURRENT |
ELIZABETH JANE POTTER | Jun 1954 | British | Director | RESIGNED | |
MR JAMES THORNE | Oct 1953 | British | Secretary | RESIGNED | |
GEOFFREY WILLIAM RICHARDS | Sep 1948 | British | Director | RESIGNED | |
TIMOTHY EDWARD STATHAM | Jul 1951 | British | Director | RESIGNED | |
MR JAMES THORNE | Oct 1953 | British | Director | RESIGNED | |
MR KARENA GAYE VLECK | Mar 1967 | British | Director | 1998-05-26 UNTIL 2004-12-20 | RESIGNED |
MR JEREMY SIMON TIZZARD | Mar 1971 | British | Director | 2009-01-16 UNTIL 2013-08-09 | RESIGNED |
MR ADAM DAVEY WALKER | Oct 1965 | British | Director | 2006-11-16 UNTIL 2013-04-30 | RESIGNED |
MR JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2006-11-16 UNTIL 2014-04-25 | RESIGNED |
CHARLES FREDERICK WOODHOUSE | Jun 1941 | British | Director | RESIGNED | |
KATHERINE ANNE JONES | Apr 1964 | British | Director | 2003-09-01 UNTIL 2007-04-30 | RESIGNED |
MS FELICITY ANNE JONES | Nov 1959 | British | Director | 2000-11-09 UNTIL 2005-09-30 | RESIGNED |
SERENA MAUDE ANGELA HEDLEY DENT | May 1974 | British | Director | 2005-07-04 UNTIL 2011-08-10 | RESIGNED |
ROBERT EDWARD FOSTER | Nov 1958 | British | Director | 1991-12-18 UNTIL 2002-01-24 | RESIGNED |
MR JOHN DORIAN PICCAVER CARRELL | Nov 1945 | British | Director | 2000-08-16 UNTIL 2011-04-30 | RESIGNED |
MR ROBERT ANDREW SIMON DATNOW | Aug 1971 | British | Director | 2005-07-04 UNTIL 2005-12-31 | RESIGNED |
MR NIGEL SEBASTIAN DAVID BULMER | Apr 1947 | British, | Director | RESIGNED | |
JONATHAN MICHAEL BAYLISS | Jul 1958 | British | Director | 1991-12-18 UNTIL 2009-12-31 | RESIGNED |
MR KEIR MCFARLANE BARRIE | Sep 1955 | British | Director | 2010-09-22 UNTIL 2012-01-31 | RESIGNED |
MR JAIDEEP SINGH BAL | Nov 1970 | British | Director | 2006-11-16 UNTIL 2013-02-28 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2023-11-23 | 31-03-2023 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2022-12-09 | 31-03-2022 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2021-12-09 | 31-03-2021 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2021-03-10 | 31-03-2020 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2019-11-26 | 31-03-2019 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2018-12-04 | 31-03-2018 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2017-12-06 | 31-03-2017 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2016-12-17 | 31-03-2016 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2015-12-18 | 31-03-2015 | £2 equity |
Dormant Company Accounts - TYROLESE (SECRETARIAL) LIMITED | 2014-12-19 | 31-03-2014 | £2 equity |