TIR AD LIMITED
Overview
| Company Name | TIR AD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16372654 |
| Jurisdiction | 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 AD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TIR AD LIMITED located?
| Registered Office Address | 7 Swn Y Nant SA42 0PF Newport Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIR AD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 08, 2027 |
What is the status of the latest confirmation statement for TIR AD LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for TIR AD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Sally Rucks House Grosmont Abergavenny NP7 8LW Wales to 7 Swn Y Nant Newport SA42 0PF on Jul 03, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Michael Howard Platt as a person with significant control on Jun 18, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of Jack Lloyd Dyer-Jones as a person with significant control on Jun 18, 2025 | 2 pages | PSC01 | ||||||||||||||
Notification of John Lyndon-Taylor as a person with significant control on Jun 18, 2025 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jun 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Paul Burgess as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Gary Paul Burgess as a person with significant control on Jun 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Gary Paul Burgess as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mr John Lyndon-Taylor as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack Lloyd Dyer-Jones as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Howard Platt as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TIR AD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER-JONES, Jack Lloyd | Director | Swn Y Nant SA42 0PF Newport 7 Wales | Wales | British | 335105170001 | |||||
| LYNDON-TAYLOR, John | Director | Swn Y Nant SA42 0PF Newport 7 Wales | England | British | 304050300001 | |||||
| PLATT, Michael Howard | Director | Swn Y Nant SA42 0PF Newport 7 Wales | England | British | 169797400001 | |||||
| BURGESS, Gary Paul | Director | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | United Kingdom | British | 259058810001 |
Who are the persons with significant control of TIR AD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lyndon-Taylor | Jun 18, 2025 | Swn Y Nant SA42 0PF Newport 7 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jack Lloyd Dyer-Jones | Jun 18, 2025 | Swn Y Nant SA42 0PF Newport 7 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Michael Howard Platt | Jun 18, 2025 | Swn Y Nant SA42 0PF Newport 7 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Paul Burgess | Apr 08, 2025 | Grosmont NP7 8LW Abergavenny Sally Rucks House Wales | Yes |
Nationality: British 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