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 -

This company is listed in the following categories:
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

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TYROLESE (DIRECTORS) LIMITED Active DORMANT 70100 - Activities of head offices
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THE JOHNNERS TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CHEVIOT PENSION SERVICES LIMITED SOUTHEND-ON-SEA Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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FARRER LEGAL SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
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DANUBE EASTERN RAILWAY COMPANY LIMITED LONDON Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARL DOUGLAS RACING SHELLS LIMITED CHERTSEY Dissolved... NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats
KPX GLOBAL (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TYROLESE (776) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TYROLESE (779) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FARRER & CO LLP Active FULL None Supplied
SANTOS BANGLADESH LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

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

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