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TYREMEN LONDON LIMITED

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

This company is commonly known as Tyremen London Limited. The company was founded 18 years ago and was given the registration number 05476432. The firm's registered office is in MIDDLESEX. You can find them at Printing House, 66 Lower Road, Harrow, Middlesex, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYREMEN LONDON LIMITED
Company Number:05476432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Printing House, 66 Lower Road, Harrow, Middlesex, HA2 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, Verdure Close, Watford, England, WD25 9NJ

Director01 April 2015Active
Tudor Lodge, Verdure Close, Watford, England, WD25 9NJ

Director27 November 2008Active
Printing House, 66 Lower Road, Harrow, HA2 0DH

Corporate Secretary09 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2005Active
64 Hilfield Lane, Watford, WD25 8AJ

Director09 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2005Active

People with Significant Control

Mrs Lynda Margaret Harrison
Notified on:01 June 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Tudor Lodge, Verdure Close, Watford, England, WD25 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter William Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Irish
Country of residence:England
Address:Tudor Lodge, Verdure Close, Watford, England, WD25 9NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-01Officers

Change person director company with change date.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-23Persons with significant control

Notification of a person with significant control.

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2020-06-23Persons with significant control

Change to a person with significant control.

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2020-06-23Capital

Capital allotment shares.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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2014-08-06Accounts

Accounts with accounts type dormant.

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