TYRETRAX LIMITED
275 PORTLAND ROAD, SOUTH NORWOOD, LONDON SE25 4XB- Active
- Private Limited Company
- Company No. 06298970
- Last Updated: 01 Mar 2024
Company Profile
TYRETRAX LIMITED was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in LONDON. TYRETRAX LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 3 months and 20 days.
| Name | TYRETRAX LIMITED |
|---|---|
| Company number | 06298970 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
275 PORTLAND ROAD SOUTH NORWOOD LONDON SE25 4XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Reynolds Nationality: British |
Dates: Thursday, August 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Reynolds Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Darren Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against TYRETRAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYRETRAX LIMITED | 02 Jul 2007 |