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Tyrella Rosettes Limited, LL11 1NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYRELLA ROSETTES LIMITED

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

This company is commonly known as Tyrella Rosettes Limited. The company was founded 43 years ago and was given the registration number 01553747. The firm's registered office is in WREXHAM. You can find them at Park Lodge, Rhosddu Road, Wrexham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TYRELLA ROSETTES LIMITED
Company Number:01553747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Park Lodge, Rhosddu Road, Wrexham, LL11 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Alyn Road, Buckley, CH7 2JZ

Director-Active
Ballacraine, Gate Road, Froncysyllte, Llangollen, LL20 7RH

Director-Active
15 Sebring Avenue, Northop Hall, Mold, CH7 6NP

Secretary-Active
15 Sebring Avenue, Northop Hall, Mold, CH7 6NP

Director-Active
15 Sebring Avenue, Northop Hall, Mold, CH7 6NP

Director-Active

People with Significant Control

Executors Of Valerie Taylor
Notified on:06 September 2017
Status:Active
Date of birth:July 1935
Nationality:British
Address:Park Lodge, Rhosddu Road, Wrexham, LL11 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Randall
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Park Lodge, Rhosddu Road, Wrexham, LL11 1NF
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-09-15Officers

Termination director company with name termination date.

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2017-08-24Accounts

Accounts with accounts type micro entity.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-05Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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