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TYROLIT LIMITED

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

This company is commonly known as Tyrolit Limited. The company was founded 49 years ago and was given the registration number 01190584. The firm's registered office is in NORTHANTS. You can find them at Eldon Close, Crick, Northants, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TYROLIT LIMITED
Company Number:01190584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Eldon Close, Crick, Northants, NN6 7UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eldon Close, Crick, Northants, NN6 7UD

Secretary01 September 2014Active
Eldon Close, Crick, Northants, NN6 7UD

Director28 September 2016Active
Eldon Close, Crick, Northants, NN6 7UD

Director01 January 2022Active
Eldon Close, Crick, Northants, NN6 7UD

Director21 June 2018Active
Eldon Close, Crick, Northants, NN6 7UD

Director01 January 2022Active
4 Westbury Lane, Newport Pagnell, MK16 8JA

Secretary08 July 1994Active
Archfield House, Welton, Daventry, NN11

Secretary-Active
Lar Chenwiese 51, Maurach, Austria,

Director14 February 2006Active
Lar Chenwiese 51, Maurach, Austria,

Director09 March 2001Active
Dorfstrasse 5, Fritzens, Austria,

Director27 February 2007Active
Prienerstrasse 50, Eggstaett, Germany,

Director14 February 2006Active
Mehirsteinweg 1a, Brixlegg, Austria,

Director14 February 2006Active
Milserstrasse 3, 6060 Hall In Tyrol, Austria, FOREIGN

Director25 March 1994Active
Kirschentalgasse 16b/B66, Innsbruck, Austria, FOREIGN

Director14 February 2006Active
Kirchboden 1, Vomp, Austria,

Director09 March 2001Active
Plankfeld 19, A 6130 Pill Tyrol A 6130, Austria, FOREIGN

Director-Active
Innstrabe 33, Innsbruck, Austria, 6020

Director15 March 1993Active
Archfield House, Welton, Daventry, NN11

Director-Active
Archfield House, Welton, Daventry, NN11

Director-Active
Eldon Close, Crick, Northants, NN6 7UD

Director-Active
Maximilian Street 16, Mils, Austria,

Director26 March 2003Active

People with Significant Control

Tysa Holdings Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:411, Alte Landstrasse, Mannedorf, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-06-22Accounts

Accounts with accounts type full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2022-01-03Officers

Appoint person director company with name date.

Download
2022-01-03Officers

Appoint person director company with name date.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Auditors

Auditors resignation company.

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2019-04-24Accounts

Accounts with accounts type full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Officers

Termination director company with name termination date.

Download
2018-06-21Officers

Appoint person director company with name date.

Download
2018-05-09Accounts

Accounts with accounts type full.

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Officers

Appoint person director company with name date.

Download
2016-05-26Accounts

Accounts with accounts type full.

Download

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