TYREGEN (DE METALS) LTD

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

This company is commonly known as Tyregen (de Metals) Ltd. The company was founded 4 years ago and was given the registration number 12040800. The firm's registered office is in GILLINGHAM. You can find them at 263 Lonsdale Drive, , Gillingham, Kent. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name	:	TYREGEN (DE METALS) LTD
Company Number	:	12040800
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address	:	263 Lonsdale Drive, Gillingham, Kent, England, ME8 9JT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
108, Cecil Road, Gorseinon, Swansea, Wales, SA4 4BY	Director	24 June 2021	Active
4, High Street, Pontardawe, Swansea, Wales, SA8 4HU	Director	10 June 2019	Active
16, Howards Way, Gorseinon, Swansea, Wales, SA4 4PP	Director	10 June 2019	Active

People with Significant Control

Mr Dennis Egan
Notified on	:	24 June 2021
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Country of residence	:	Wales
Address	:	108, Cecil Road, Swansea, Wales, SA4 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Samuel David Egan
Notified on	:	10 June 2019
Status	:	Active
Date of birth	:	May 2000
Nationality	:	British
Country of residence	:	Wales
Address	:	16, Howards Way, Swansea, Wales, SA4 4PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew Jason Peacock
Notified on	:	10 June 2019
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	Wales
Address	:	4, High Street, Swansea, Wales, SA8 4HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-27	Accounts	Accounts with accounts type micro entity.	Download
2023-12-19	Address	Change registered office address company with date old address new address.	Download
2023-11-13	Persons with significant control	Notification of a person with significant control.	Download
2023-11-13	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type micro entity.	Download
2022-06-24	Accounts	Accounts with accounts type micro entity.	Download
2022-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-17	Officers	Termination director company with name termination date.	Download
2021-08-09	Confirmation statement	Confirmation statement with updates.	Download
2021-06-25	Officers	Appoint person director company with name date.	Download
2021-06-09	Accounts	Accounts with accounts type dormant.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-10	Incorporation	Incorporation company.	Download