TYRENS UK LIMITED
SECOND FLOOR, 3 FIELD COURT, GRAY'S INN WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 06449563
- Last Updated: 01 Mar 2024
Company Profile
TYRENS UK LIMITED was incorporated on Monday, December 10, 2007 as a Private Limited Company with registered address in GRAY'S INN. TYRENS UK LIMITED has the status: Liquidation and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | TYRENS UK LIMITED |
|---|---|
| Company number | 06449563 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 3 FIELD COURT GRAY'S INN WC1R 5EF |
|---|---|
| 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 |
|---|---|
| Tyrens Uk Holding Ltd Old Street Yard, EC1Y 8AF |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tyrens Ab Backe 16, 118 86 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against TYRENS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYRENS UK LIMITED | 10 Dec 2007 |
| MESH PARTNERSHIP LIMITED | 22 Apr 2014 |