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TYRELL'S FISH AND CHIPS LIMITED

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

This company is commonly known as Tyrell's Fish And Chips Limited. The company was founded 8 years ago and was given the registration number 10028475. The firm's registered office is in MALDON. You can find them at Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYRELL'S FISH AND CHIPS LIMITED
Company Number:10028475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director05 March 2020Active
The Studio, St Nicholas Close, Elstree, England, WD6 3EW

Director26 February 2016Active
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director05 April 2018Active
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director26 September 2016Active

People with Significant Control

Mr Ricky Pennock
Notified on:05 March 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Eugene Howard
Notified on:29 March 2018
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Robert Tyrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type dormant.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Persons with significant control

Notification of a person with significant control.

Download
2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2020-03-05Officers

Appoint person director company with name date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Officers

Termination director company with name termination date.

Download
2018-03-29Persons with significant control

Notification of a person with significant control.

Download
2018-03-29Persons with significant control

Cessation of a person with significant control.

Download
2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download

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