Tyrolese (751) Limited

Company Name	Tyrolese (751) Limited
Company Status	Active
Company Number	08331644
Category	Private Limited Company
Incorporation Date	14 December 2012(11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Charles Elster
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(4 days after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Joseph Gissane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2021(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Neil Eric Harrison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Paul Anthony Reeves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Anthony Alexander Groves Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Robert Drummond Weatherston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	14 December 2012(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Excel House Cray Avenue Orpington Kent BR5 3ST
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£58,572,152
Gross Profit	£6,316,465
Net Worth	£622,938
Cash	£4,177,170
Current Liabilities	£14,301,213

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
24 June 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
23 December 2019	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
12 April 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
25 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
13 April 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,250 (3 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8,250 (3 pages)
20 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
20 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8,250 (3 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8,250 (3 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8,250 (3 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 8,250 (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 8,250 (4 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/02/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 8,250 (4 pages)
27 February 2013	Sub-division of shares on 5 February 2013 (5 pages)
27 February 2013	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Statement of capital following an allotment of shares on 5 February 2013 GBP 8,250 (4 pages)
27 February 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/02/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
20 December 2012	Termination of appointment of Anthony Turner as a director (1 page)
20 December 2012	Termination of appointment of Anthony Turner as a director (1 page)
20 December 2012	Appointment of Malcolm Charles Elster as a director (2 pages)
20 December 2012	Appointment of Malcolm Charles Elster as a director (2 pages)
20 December 2012	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
14 December 2012	Incorporation (14 pages)
14 December 2012	Incorporation (14 pages)

Tyrolese (751) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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