TIR TAI LIMITED
Overview
| Company Name | TIR TAI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06891152 |
| 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 TIR TAI LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is TIR TAI LIMITED located?
| Registered Office Address | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIR TAI 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 TIR TAI LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for TIR TAI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2024 | 14 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Storr-Barber as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Thomas Mcgrady as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Morton as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Cristy-Ann Mcguinness as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Porter as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frazer Allen Jones as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Mr Frazer Allen Jones as a director on Sep 28, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Hornsby as a director on Sep 28, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Appointment of Mrs Nia Wynne Hughes as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owen Gwyn Watkins as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TIR TAI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORR-BARBER, Rachel | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | 319538260001 | |||||||
| BUDDEN, Lesley Clare | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | British | Chief Executive | 245518540001 | ||||
| HUGHES, Nia Wynne | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | Welsh | Executive Director Of Finance | 251376200001 | ||||
| MCGUINNESS, Cristy-Ann | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | England | British | Chief Financial Officer | 211427610001 | ||||
| MORTON, Robert Philip | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | England | British | Chartered Management Accountant | 314051850001 | ||||
| HENDERSON, Trevor John | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | British | 83637230001 | ||||||
| MCGRADY, Paul Thomas | Secretary | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | 257477210001 | |||||||
| DAVIES, Dewi Llewelyn | Director | 3 Bro Dawel Tremeirchion LL17 0UD St Asaph Clwyd | Wales | British | Director | 50199930001 | ||||
| FAIRHURST, Colin Peter | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | England | British | Director | 23944550003 | ||||
| HOLDSWORTH, Angela Kathryn | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | United Kingdom | British | Business Improvement Manager | 103717930001 | ||||
| HORNSBY, Michael Anthony | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | British | Chartered Quantity Surveyor | 129072680001 | ||||
| HORNSBY, Mike | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | United Kingdom | British | Chartered Surveyor | 172597290001 | ||||
| HORROCKS, Sarah Noreen Foster, Dr | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | British | Retired Consultant Paediatrician | 170304610001 | ||||
| HORROCKS, Sarah Noreen Foster, Dr | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | British | Consultant Community Paediatrician | 170304610001 | ||||
| IFANS, Dafydd | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | Wales | Welsh | Retired Social Worker | 152613750001 | ||||
| JONES, David, Professor | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | Wales | British | Retired | 123359770001 | ||||
| JONES, Frazer Allen | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | Welsh | Retired Chief Superintendent | 287779260001 | ||||
| JONES, Frazer Allen | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | British | Consultant | 201855490001 | ||||
| JONES, Glyn Meirion | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | Wales | British | Retired | 231249220001 | ||||
| JONES, Glyn Meirion | Director | Bryn Bella Llanasa CH8 9NE Treffynnon Fflint | Wales | British | Retired | 231249220001 | ||||
| JONES, Stuart Nigel | Director | 17 Hen Gei Llechi LL56 4PA Y Felinheli Gwynedd | Uk | British | Company Director | 122269600001 | ||||
| LEWIS, Peter | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | English | Head Of Finance | 202082170001 | ||||
| MARSHALL, Gordon William | Director | Ty Croes St George LL22 9BP Abergele Conwy | Wales | British | Retired | 26466420001 | ||||
| MOGEL, Sara | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | British | Retired College Principal | 74201050001 | ||||
| OWEN, Buddug, Dr | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | Wales | British | Retired Consultant Anaethetist | 86924180001 | ||||
| OWEN, Buddug, Dr | Director | Bwthyn Cwm Road Rhuallt LL17 0TP St. Asaph Denbighshire | Wales | British | Retired Consultant Anaethetist | 86924180001 | ||||
| OWEN, David | Director | 10 The Circle LL19 9EU Prestatyn Denbighshire | Wales | British | Retired | 49779880001 | ||||
| POOLE, Jeremy Frederick | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | British | Company Director | 194888020001 | ||||
| PORTER, Stephen James | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | Wales | British | Retired Housing Professional | 113669130001 | ||||
| ROBINSON, David Paul | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | British | Policy And Compliance Manager | 200762830001 | ||||
| STEEL, Mark | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire United Kingdom | United Kingdom | British | Accountant | 173690300001 | ||||
| WATKINS, Owen Gwyn | Director | Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph 72 Denbighshire | United Kingdom | Welsh | Chartered Accountant | 79731670001 |
Who are the persons with significant control of TIR TAI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clwydalyn Housing Limited | Apr 01, 2019 | St. Asaph Business Park LL17 0JD St. Asaph 72 Ffordd William Morgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pennaf Limited | Apr 06, 2016 | Ffordd William Morgan, St. Asaph Business Park LL17 0JD St. Asaph 72 Wales | Yes | ||||||||||
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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