TYROLIT LIMITED
Active - Accounts Filed
General Information
NAME
TYROLIT LIMITED
COMPANY NUMBER
01190584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
14/11/1974
(50 years and 2 months old)
WEBSITE
www.tyrolit.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/1991
11/11/1999
TYROLIT UK LIMITED
View all previous names
NORTHANTS
NN6 7UD
Telephone: 01788823738
TPS: No
Eldon Close
Crick Industrial Estate
Crick
Northampton, Northamptonshire
NN6 7UD
Telephone: 823738
Ripley Road
Bradford
West Yorkshire
BD4 7EX
Telephone: 743800
Suite 4
Stanley House
Kelvin Way
Crawley, West Sussex
RH10 9SE
Telephone: 520320
Unit 4-6
Hanworth Road
Bradford
West Yorkshire
BD12 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYSA HOLDING SA | N/A | N/A |
| TYROLIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/08/2024 | Peter Dufty (929098597) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TYROLIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYROLIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYROLIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2016 - Present (8 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2018 - Present (6 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
Director: 04/04/1994 - 31/08/1997 (3 years and 4 months) Secretary: 04/04/1992 - 08/07/1994 (2 years and 3 months) Born in Jan 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAROVSKI AUSLANDSHOLDING GMBH | N/A | N/A |
| NEWTYSA HOLDING AG | N/A | N/A |
| TYSA HOLDING SA | N/A | N/A |
| TYROLIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 30/08/2024 | Peter Dufty (929098597) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/08/2022 | John Edward Willis (902624504) has left the board |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 09/02/2022 | Christian Josef Koidl (911944361) has left the board |
| 05/01/2022 | New Board Member Peter Dufty (929098597) Appointed |
| 05/01/2022 | New Board Member Paul Stephenson (908099189) Appointed |
| 16/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/06/2018 | Alfred Landl (911153199) has left the board |
| 25/06/2018 | New Board Member Andreas Manfred Sauerwein-Merle (924766188) Appointed |
| 25/06/2018 | New Board Member Peter Dollinger (921510816) Appointed |
| 14/05/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 30/05/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | Klaus Hermann Mader (911153227) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
| 19/06/2014 | Friedrich Korradi (911153210) has left the board |
| 19/06/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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