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TYRRELL AUTOS LTD

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

This company is commonly known as Tyrrell Autos Ltd. The company was founded 21 years ago and was given the registration number 04514686. The firm's registered office is in BRIGHTON. You can find them at Third Floor South, One Jubilee Street, Brighton, East Sussex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYRRELL AUTOS LTD
Company Number:04514686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Third Floor South, One Jubilee Street, Brighton, East Sussex, BN1 1GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director22 August 2002Active
9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, PO20 7AJ

Secretary22 August 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary20 August 2002Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director20 August 2002Active
64 Cherry Avenue, Yapton, BN18 0LB

Director22 August 2002Active
Third Floor South, One Jubilee Street, Brighton, BN1 1GE

Director22 August 2002Active
64, Cherry Avenue, Yapton, BN18 OLB

Director21 February 2007Active

People with Significant Control

Mr Keith Robert Booth
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Peter Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:2-3, Pavilion Buildings, Brighton, BN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Mary Tyrrell
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:64 Cherry Avenue, Yapton, BN18 OLB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-18Resolution

Resolution.

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2021-10-12Insolvency

Liquidation voluntary statement of affairs.

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-25Address

Change registered office address company with date old address new address.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Termination secretary company with name termination date.

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2021-08-24Accounts

Change account reference date company previous shortened.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-08Officers

Termination director company with name termination date.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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