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 8 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 |
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| Company Number | : | 10531708 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 95 High Street, Gorseinon, Swansea, United Kingdom, SA4 4BL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 108, Cecil Road, Gorseinon, Swansea, Wales, SA4 4BY | Director | 21 January 2022 | Active |
| Argyle House, 10 West Street, Gorseinon, Swansea, Wales, SA4 4AA | Director | 19 December 2016 | Active |
| 95, High Street, Gorseinon, Swansea, United Kingdom, SA4 4BL | Director | 19 December 2016 | Active |
People with Significant Control
| Mr Dennis Egan |
| Notified on | : | 21 January 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 108, Cecil Road, Swansea, Wales, SA4 4BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Egan |
| Notified on | : | 19 December 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 95, High Street, Swansea, United Kingdom, SA4 4BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Matthew Jason Peacock |
| Notified on | : | 19 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Argyle House, 10 West Street, Swansea, Wales, SA4 4AA |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)