TYREMEN UK LIMITED
Overview
| Company Name | TYREMEN UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05476435 |
| 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 TYREMEN UK LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TYREMEN UK LIMITED located?
| Registered Office Address | Printing House, 66 Lower Road Harrow HA2 0DH Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYREMEN UK 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 TYREMEN UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for TYREMEN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Change of details for Mrs Lynda Margaret Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter William Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter William Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Lynda Margaret Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Lynda Harrison as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of TYREMEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Lynda Margaret | Director | Verdure Close WD25 9NJ Watford Tudor Lodge England | England | British | Director | 197467110001 | ||||
| HARRISON, Peter William | Director | Verdure Close WD25 9NJ Watford Tudor Lodge England | United Kingdom | Irish | Director | 110661630003 | ||||
| BROPHY, Lynda Margaret Mary | Secretary | 64 Hilfield Lane WD25 8AJ Watford Herts | British | Director | 106328030002 | |||||
| ABBOTS (HARROW) LIMITED | Secretary | Printing House 66 Lower Road HA2 0DH Harrow Middlesex | 96670090001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BROPHY, Lynda Margaret Mary | Director | 64 Hilfield Lane WD25 8AJ Watford Herts | British | Director | 106328030002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TYREMEN UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynda Margaret Harrison | Apr 06, 2016 | Verdure Close WD25 9NJ Watford Tudor Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Harrison | Apr 06, 2016 | Verdure Close WD25 9NJ Watford Tudor Lodge Hertfordshire England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
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