TYRONETTE MANUFACTURING LIMITED
Overview
| Company Name | TYRONETTE MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02500901 |
| 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 TYRONETTE MANUFACTURING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TYRONETTE MANUFACTURING LIMITED located?
| Registered Office Address | The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRONETTE MANUFACTURING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIREDYNE LIMITED | May 10, 1990 | May 10, 1990 |
What are the latest accounts for TYRONETTE MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TYRONETTE MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for TYRONETTE MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Appointment of Ms Gemma Jessica Mudge as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Higginson House 381/383 City Road London EC1V 1NA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on May 16, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TYRONETTE MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Clive Lawrence | Secretary | Tycehurst Lodge 84 Tycehurst Hill IG10 1DA Loughton Essex | British | 22248350003 | ||||||
| GREEN, Clive Lawrence | Director | Tycehurst Lodge 84 Tycehurst Hill IG10 1DA Loughton Essex | United Kingdom | British | 22248350003 | |||||
| GREEN, Mitchell Howard | Director | The Dairy Coopersale Farm Houblons Hill Coopersale CM16 7QL Epping Essex | United Kingdom | British | 19510590002 | |||||
| MUDGE, Gemma Jessica | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | 165256840003 | |||||
| HILL, Susan Janet | Secretary | Oakdale Lodge 8 Valerian Way Mayfield Park NG13 8UR Bingham Nottinghamshire | British | 28220470003 | ||||||
| HILL, Robert | Director | The Spinney 1 West Leake Road East Leake LE12 6LJ Loughborough | British | Company Director | 28220480004 | |||||
| HILL, Susan Janet | Director | Oakdale Lodge 8 Valerian Way Mayfield Park NG13 8UR Bingham Nottinghamshire | British | Company Director | 28220470003 | |||||
| WITZENFELD, Jeffrey Phillip | Director | 123 Monkhams Avenue IG8 0ER Woodford Green Essex | England | British | Chartered Accountant | 14978070002 |
Who are the persons with significant control of TYRONETTE MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mitchell Howard Green | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Clive Lawrence Green | Apr 06, 2016 | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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