TYRER BUILDINGS LIMITED

Profile TYRER BUILDINGS LIMITED

Actual on 01.07.2021
Company name
TYRER BUILDINGS LIMITED
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Company number
00650597
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 February 1960
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Accounts

Overdue

Next accounts made up to 31.01.2018 due by 31.10.2018

Last accounts made up to 31.01.2017

Confirmation statement

Actual

Next statement date Sunday, 24 June 2018 due by Sunday, 08 July 2018

Last statement dated Saturday, 24 June 2017

Annual returns

Overdue

Next annual return date due by Saturday, 22 July 2017

Last annual return made up to Friday, 24 June 2016

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers TYRER BUILDINGS LIMITED

Officers

(as of 18.09.2020)

BALL, Christopher William
Status: Active
Appointed on: Thursday, 12 March 2015
Correspondence address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: Isle Of Man
TYRER, Alison Mora
Status: Active
Appointed on: Wednesday, 14 May 2003
Correspondence address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TYRER, Heather Mary
Status: Active
Appointed on: Friday, 29 November 2002
Correspondence address: Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Role: Secretary
TYRER, John Christopher
Status: Not active
Resigned on: Friday, 29 November 2002
Correspondence address: 2 Old Rectory Green, Aughton, Ormskirk, Lancashire, L39 6TE
Role: Secretary
TYRER, John Christopher
Status: Not active
Resigned on: Friday, 29 November 2002
Correspondence address: 2 Old Rectory Green, Aughton, Ormskirk, Lancashire, L39 6TE
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director/Secretary
WELLS, Michael Frank
Status: Not active
Resigned on: Saturday, 11 October 2014
Correspondence address: 14-16 Bridge Street, St Helens, Merseyside, WA10 1NR
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALL, Jean Mora
Status: Not active
Resigned on: Thursday, 12 March 2015
Correspondence address: 14-16 Bridge Street, St Helens, Merseyside, WA10 1NR
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Christopher William Ball
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Greater Manchester
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Alison Mora Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Greater Manchester
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Heather Mary Tyrer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leonard Curtis House Greater Manchester
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent