TYROLESE (394) LIMITED

Profile TYROLESE (394) LIMITED

Actual on 01.08.2021
Company name
TYROLESE (394) LIMITED
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Company number
03418648
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 August 1997
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Monday, 12 August 2019 due by Monday, 26 August 2019

Last statement dated Sunday, 12 August 2018

Annual returns

Overdue

Next annual return date due by Friday, 09 September 2016

Last annual return made up to Wednesday, 12 August 2015

Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
C/O PETER HALL LIMITED 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, HAMPSHIRE, CHILWORTH, SO16 7NP
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PSC and Officers TYROLESE (394) LIMITED

Officers

(as of 19.09.2020)

FLETCHER, James, Dr
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: 9 Old Chapel Close, Alderbury, Salisbury, Wiltshire, SP5 3EZ
Nationality: British
Role: Secretary
FLETCHER, James, Dr
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: 9 Old Chapel Close, Alderbury, Salisbury, Wiltshire, SP5 3EZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ERITH, Jane
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Friday, 01 October 1999
Correspondence address: 10 Queensberry Road, Salisbury, Wiltshire, SP1 3PJ
Role: Secretary
ALEXANDER, Marie, Lady Alexander Of Weedon
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Monday, 15 October 2007
Correspondence address: 25 Elm Tree Road, London, NW8 9JR
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ALEXANDER OF WEEDON, Robert Scott, Lord
Status: Not active
Appointed on: Thursday, 20 November 1997
Resigned on: Sunday, 06 November 2005
Correspondence address: 25 Elm Tree Road, London, NW8 8JR
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Barrister
ALEXANDER, Marie, Lady Alexander Of Weedon
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 12 August 2010
Correspondence address: 25 Elm Tree Road, London, NW8 9JR
Role: Secretary
TYROLESE (DIRECTORS) LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 1997
Resigned on: Thursday, 20 November 1997
Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
Role: Corporate Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 1997
Resigned on: Thursday, 20 November 1997
Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
Role: Corporate Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 13 August 1997
Resigned on: Thursday, 20 November 1997
Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Miss Mary Frances Anne Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Peter Hall Limited Chilworth, Hampshire
Nationality: British
Date of birth: July 1966
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

Miss Mary Frances Anne Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 First Floor Brook Business Centre Uxbridge
Nationality: British
Date of birth: July 1966
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

Mr David Robert James Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Peter Hall Limited Chilworth, Hampshire
Nationality: British
Date of birth: April 1964
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

Mr David Robert James Alexander
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 First Floor Brook Business Centre Uxbridge
Nationality: British
Date of birth: April 1964
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

Mrs Rosemary Eileen Livingstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Peter Hall Limited Chilworth, Hampshire
Nationality: British
Date of birth: January 1963
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

Mrs Rosemary Eileen Livingstone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 First Floor Brook Business Centre Uxbridge
Nationality: British
Date of birth: January 1963
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

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