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Tyregen Uk Limited, SA4 4BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYREGEN UK LIMITED

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

This company is commonly known as Tyregen Uk Limited. The company was founded 7 years ago and was given the registration number 10531708. The firm's registered office is in SWANSEA. You can find them at 95 High Street, Gorseinon, Swansea, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:TYREGEN UK LIMITED
Company Number:10531708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 20170 - Manufacture of synthetic rubber in primary forms
  • 20590 - Manufacture of other chemical products n.e.c.
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:95 High Street, Gorseinon, Swansea, United Kingdom, SA4 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Cecil Road, Gorseinon, Swansea, Wales, SA4 4BY

Director21 January 2022Active
Argyle House, 10 West Street, Gorseinon, Swansea, Wales, SA4 4AA

Director19 December 2016Active
95, High Street, Gorseinon, Swansea, United Kingdom, SA4 4BL

Director19 December 2016Active

People with Significant Control

Mr Dennis Egan
Notified on:21 January 2022
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
  • Right to appoint and remove directors
Mr Daniel Egan
Notified on:19 December 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:95, High Street, Swansea, United Kingdom, SA4 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Jason Peacock
Notified on:19 December 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:Argyle House, 10 West Street, Swansea, Wales, SA4 4AA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

Change registered office address company with date old address new address.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Incorporation

Incorporation company.

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