This company is commonly known as Tyrrell Procter Limited. The company was founded 16 years ago and was given the registration number 06603310. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | TYRRELL PROCTER LIMITED |
|---|---|---|
| Company Number | : | 06603310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, 113 Parson Street, Bristol, BS3 5QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaufort House, 113 Parson Street, Bristol, BS3 5QH | Director | 16 June 2009 | Active |
| Beaufort House, Parson Street, Bristol, England, BS3 5QH | Secretary | 27 May 2008 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 27 May 2008 | Active |
| 12, Redpoll Drive, Portishead, Bristol, United Kingdom, BS20 7JZ | Director | 27 May 2008 | Active |
| Mr Andrew John Procter | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beaufort House, Parson Street, Bristol, England, BS3 5QH |
| Nature of control | : |
|
| Mr Derek Frank Tyrrell | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Redpoll Drive, Bristol, England, BS20 7JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Officers | Change person secretary company with change date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person secretary company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-04 | Capital | Capital name of class of shares. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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