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TYEREST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyerest Limited. The company was founded 48 years ago and was given the registration number 01283874. The firm's registered office is in HARROW. You can find them at 427/429 Kenton Road, Kenton, Harrow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:TYEREST LIMITED
Company Number:01283874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:427/429 Kenton Road, Kenton, Harrow, HA3 0XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director31 October 2022Active
2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP

Director31 October 2022Active
30 Ilmington Road, Harrow, HA3 0NH

Secretary-Active
28 Greystone Gardens, Harrow, HA3 0EG

Secretary18 August 1994Active
30 Ilmington Road, Harrow, HA3 0NH

Director-Active
28 Greystone Gardens, Harrow, HA3 0EG

Director-Active
427/429, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0XY

Director30 April 2015Active
427/429, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0XY

Director30 April 2015Active
427/429, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0XY

Director30 April 2015Active

People with Significant Control

Shivneet Medicare Limited
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:2 Burton House, Repton Place, Amersham, England, HP7 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anilaben Pravin Devraj Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:United Kingdom
Address:427/429, Kenton Road, Harrow, United Kingdom, HA3 0XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Minakshi Navinchandra Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:427/429, Kenton Road, Harrow, United Kingdom, HA3 0XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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