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Tyrolit Limited NORTHANTS

Tyrolit started in year 1974 as Private Limited Company with registration number 01190584. The Tyrolit company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Northants at Eldon Close. Postal code: NN6 7UD. Since November 11, 1999 Tyrolit Limited is no longer carrying the name Tyrolit Uk.

At present there are 4 directors in the the company, namely Paul S., Peter D. and Andreas S. and others. In addition one secretary - Paul S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Patrick S. who worked with the the company until 8 July 1994.

This company operates within the NN6 7UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0220385 . It is located at Eldon Close, Crick Industrial Estate, Northampton with a total of 2 cars.

Tyrolit Limited Address / Contact

Office Address Eldon Close
Office Address2 Crick
Town Northants
Post code NN6 7UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01190584
Date of Incorporation Thu, 14th Nov 1974
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Paul S.

Position: Director

Appointed: 01 January 2022

Peter D.

Position: Director

Appointed: 01 January 2022

Andreas S.

Position: Director

Appointed: 21 June 2018

Peter D.

Position: Director

Appointed: 28 September 2016

Paul S.

Position: Secretary

Appointed: 01 September 2014

Patrick S.

Position: Secretary

Resigned: 08 July 1994

John W.

Position: Director

Resigned: 30 June 2022

Christian K.

Position: Director

Appointed: 27 February 2007

Resigned: 31 January 2022

Klaus M.

Position: Director

Appointed: 14 February 2006

Resigned: 31 May 2015

Christian B.

Position: Director

Appointed: 14 February 2006

Resigned: 31 January 2007

Friedrich K.

Position: Director

Appointed: 14 February 2006

Resigned: 17 June 2014

Alfred L.

Position: Director

Appointed: 14 February 2006

Resigned: 21 June 2018

Kemal Y.

Position: Director

Appointed: 26 March 2003

Resigned: 30 June 2004

Arno P.

Position: Director

Appointed: 09 March 2001

Resigned: 08 March 2006

Christian B.

Position: Director

Appointed: 09 March 2001

Resigned: 26 March 2003

Raymond H.

Position: Secretary

Appointed: 08 July 1994

Resigned: 01 September 2014

Patrick S.

Position: Director

Appointed: 04 April 1994

Resigned: 31 August 1997

Andreas L.

Position: Director

Appointed: 25 March 1994

Resigned: 09 March 2001

Michael S.

Position: Director

Appointed: 15 March 1993

Resigned: 14 September 1999

Herwig P.

Position: Director

Appointed: 04 April 1992

Resigned: 12 March 1993

Patrick S.

Position: Director

Appointed: 04 April 1992

Resigned: 12 March 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Tysa Holdings Sa from Mannedorf, Switzerland. The abovementioned PSC is classified as "a company incorporated in switzerland", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Tysa Holdings Sa

411 Alte Landstrasse, 411 Mannedorf, Mannedorf, Zh 8708, PO Box ZH 8708, Switzerland

Legal authority Swiss Company Law
Legal form Company Incorporated In Switzerland
Country registered Switzerland
Place registered Switzerland
Registration number Che-100.066.560
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Company previous names

Tyrolit Uk November 11, 1999

Transport Operator Data

Eldon Close
Address Crick Industrial Estate , Crick
City Northampton
Post code NN6 7UD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023 		Free Download (44 pages)

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