TYROLESE (DIRECTORS) LIMITED
Overview
| Company Name | TYROLESE (DIRECTORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02192437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYROLESE (DIRECTORS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TYROLESE (DIRECTORS) LIMITED located?
| Registered Office Address | 66 Lincoln's Inn Fields London WC2A 3LH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYROLESE (DIRECTORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (110) LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for TYROLESE (DIRECTORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TYROLESE (DIRECTORS) LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2025 |
|---|---|
| Next Confirmation Statement Due | May 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2024 |
| Overdue | No |
What are the latest filings for TYROLESE (DIRECTORS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Craig Shaw Smellie on May 17, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Peter Dimitri Wienand as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 26, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Geoffrey William Richards as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Sarah Sue Von Schmidt Auf Altenstadt as a director on Oct 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Simon Charles Collins Ward on Feb 19, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of TYROLESE (DIRECTORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Grania Claire Patricia | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 82947880005 | ||||
| FLETCHER, David John | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 127479510002 | ||||
| GRAHAM, Simon Patrick | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 127479420002 | ||||
| HALEY, Jonathan Matthew | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 181209030001 | ||||
| LANE, Richard Thomas Christopher | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 89693800003 | ||||
| SMELLIE, David Craig Shaw | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 48543140003 | ||||
| TURNER, Anthony Alexander Groves | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 170010870003 | ||||
| VON SCHMIDT AUF ALTENSTADT, Sarah Sue | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 142177750001 | ||||
| WARD, Simon Charles Collins | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 151234370003 | ||||
| THORNE, James | Secretary | 66 Lincoln's Inn Fields London WC2A 3LH | British | 35688470001 | ||||||
| BAL, Jaideep Singh | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 117085410001 | ||||
| BARRIE, Keir Mcfarlane | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 125796600001 | ||||
| BAYLISS, Jonathan Michael | Director | 15 Preston Close Strawberry Hill TW2 5RU Twickenham | United Kingdom | British | Solicitor | 148103390001 | ||||
| BULMER, Nigel Sebastian David | Director | Ash Hill Streatley RG8 9SX Reading Berkshire | United Kingdom | British, | Solicitor | 2253300001 | ||||
| CARRELL, John Dorian Piccaver | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 34666350001 | ||||
| DATNOW, Robert Andrew Simon | Director | 19 Creighton Road NW6 6EE London | England | British | Solicitor | 64121910002 | ||||
| FOSTER, Robert Edward | Director | 47 Gosberton Road SW12 8LE London | British | Solicitor | 19742310001 | |||||
| HEDLEY DENT, Serena Maude Angela | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 101842350004 | ||||
| JONES, Felicity Anne | Director | Flat 1 43 Stanhope Gardens SW7 5QY London | United Kingdom | British | Director | 72925240001 | ||||
| JONES, Katherine Anne | Director | 39 Balvernie Grove SW18 5RR London | British | Solicitor | 92231400001 | |||||
| POTTER, Elizabeth Jane | Director | 66 Trafalgar Court Glamis Road E1 9TF Wapping London | British | Solicitor | 27723800001 | |||||
| RICHARDS, Geoffrey William | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Consultant | 11659880004 | ||||
| STATHAM, Timothy Edward | Director | Flat 5 26 Queens Avenue N10 3NR London | British | Solicitor | 34961100001 | |||||
| THORNE, James | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Consultant | 35688470001 | ||||
| TIZZARD, Jeremy Simon | Director | 66 Lincoln's Inn Fields London WC2A 3LH | United Kingdom | British | Solicitor | 135724490002 | ||||
| VLECK, Karena Gaye | Director | 81 Broomwood Road SW11 6JN London | England | British | Solicitor | 61763540002 | ||||
| WALKER, Adam Davey | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 66674110005 | ||||
| WIENAND, John Peter Dimitri | Director | 66 Lincoln's Inn Fields London WC2A 3LH | England | British | Solicitor | 22058810004 | ||||
| WOODHOUSE, Charles Frederick | Director | Selborne Lodge 2 Austen Road GU1 3NP Guildford Surrey | British | Solicitor | 2253340001 |
What are the latest statements on persons with significant control for TYROLESE (DIRECTORS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 26, 2017 | Mar 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0