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Tyrecard Limited LONDON

Tyrecard started in year 1997 as Private Limited Company with registration number 03322473. The Tyrecard company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At the moment there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tyrecard Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03322473
Date of Incorporation Fri, 21st Feb 1997
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 02 September 1997

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Robin S.

Position: Director

Appointed: 01 September 1999

Resigned: 14 December 1999

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Alan W.

Position: Secretary

Appointed: 17 November 1997

Resigned: 09 July 1999

William P.

Position: Secretary

Appointed: 02 September 1997

Resigned: 17 November 1997

Robin S.

Position: Director

Appointed: 02 September 1997

Resigned: 25 August 1999

Paul C.

Position: Director

Appointed: 27 February 1997

Resigned: 02 September 1997

Richard K.

Position: Secretary

Appointed: 27 February 1997

Resigned: 02 September 1997

Andrew R.

Position: Director

Appointed: 27 February 1997

Resigned: 02 September 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1997

Resigned: 27 February 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 February 1997

Resigned: 27 February 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Dewgift Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dewgift Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 03359924
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st December 2021
filed on: 9th, December 2022 		Free Download (18 pages)

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