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TYRRELL PRODUCTS LIMITED

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

This company is commonly known as Tyrrell Products Limited. The company was founded 12 years ago and was given the registration number 07938022. The firm's registered office is in LEIGH. You can find them at Beswick House, Green Fold Way, Leigh, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TYRRELL PRODUCTS LIMITED
Company Number:07938022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Beswick House, Green Fold Way, Leigh, Lancashire, England, WN7 3XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 4 High Street, Tyldesley, Manchester, United Kingdom, M29 8AL

Director06 February 2012Active
Crown House, 4 High Street, Tyldesley, Manchester, United Kingdom, M29 8AL

Director06 February 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director06 February 2012Active

People with Significant Control

Tyrrell Building Technologies Group Limited
Notified on:22 November 2019
Status:Active
Country of residence:England
Address:Crown House 4 High Street, Tyldesley, Manchester, England, M29 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gerard Anthony Tyrrell
Notified on:06 February 2017
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Beswick House, Green Fold Way, Leigh, England, WN7 3XJ
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 firm

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Change account reference date company previous shortened.

Download
2020-01-20Address

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

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-09Officers

Change person director company with change date.

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2018-11-09Officers

Change person director company with change date.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download

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