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Tyrrells Group Limited, SL1 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYRRELLS GROUP LIMITED

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

This company is commonly known as Tyrrells Group Limited. The company was founded 17 years ago and was given the registration number 05971755. The firm's registered office is in SLOUGH. You can find them at Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYRRELLS GROUP LIMITED
Company Number:05971755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 October 2006
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE

Director25 March 2019Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Secretary06 February 2017Active
The Old Rectory, Garway, HR2 8RH

Secretary17 November 2006Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary18 October 2006Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director06 February 2017Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director24 July 2017Active
Tyrrells Court, Stretford Ridge, Leominster, HR6 9DQ

Director17 November 2006Active
The Old Rectory, Garway, HR2 8RH

Director11 April 2008Active
Park House, Holkham, NR23 1RN

Director25 March 2010Active
28, St. Peters Road, Cirencester, GL7 1RG

Director11 April 2008Active
Tyrrells Court, Stretford Bridge, Leominster, HR6 9DQ

Director06 February 2017Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director18 October 2006Active

People with Significant Control

Tyrrells Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tyrrells Court, Stretford, Leominster, United Kingdom, HR6 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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