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- TYRON RUNFLAT LIMITED
TYRON RUNFLAT LIMITED
Active - Accounts Filed
General Information
NAME
TYRON RUNFLAT LIMITED
COMPANY NUMBER
04337279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
10/12/2001
(22 years and 11 months old)
WEBSITE
www.tyron.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2001
26/02/2014
TYRON DEVELOPMENTS LIMITED
View all previous names
Previous Names
20/12/2001 26/02/2014 TYRON DEVELOPMENTS LIMITED
10/12/2001 20/12/2001 ASHROSE LIMITED
NOTTINGHAM
NG16 3PA
1 Derby Road
Eastwood
Nottingham
Nottinghamshire
NG16 3PA
Pavilion Way
Loughborough
Leicestershire
LE11 5GW
Telephone: 4000600
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TYRON RUNFLAT 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 TYRON RUNFLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRON RUNFLAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/03/2018 - Present (6 years and 8 months) Secretary: 10/12/2001 - 08/03/2018 (16 years and 2 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 14 |
View Report |
30/06/2020 - Present (4 years and 4 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED 10/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
10/12/2001 - Present (22 years and 11 months) Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
08/03/2018 - 06/07/2020 (2 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 20/10/2021 | Event: Ian Michael Parkin (906774646) has left the board |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 13/07/2020 | Event: New Board Member Ian Michael Parkin (906774646) Appointed |
Date: 08/07/2020 | Event: Ian Michael Parkin (924394898) has left the board |
Date: 08/07/2020 | Event: Ian Michael Parkin (906774646) has left the board |
Date: 08/07/2020 | Event: New Board Member Peter Kenneth Simson (916939885) Appointed |
Date: 08/07/2020 | Event: Ian Michael Parkin (924394898) has left the board |
Date: 08/07/2020 | Event: Ian Michael Parkin (906774646) has left the board |
Date: 08/07/2020 | Event: New Board Member Peter Kenneth Simson (916939885) Appointed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 19/03/2018 | Event: New Board Member Richard John Glazebrook (905491937) Appointed |
Date: 19/03/2018 | Event: Richard John Glazebrook (924394961) has left the board |
Date: 12/03/2018 | Event: Richard John Glazebrook (905491937) has left the board |
Date: 12/03/2018 | Event: New Company Secretary Ian Michael Parkin (924394898) Appointed |
Date: 12/03/2018 | Event: New Board Member Richard John Glazebrook (924394961) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: Richard John Glazebrook (917614360) has left the board |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Accounts filed |
Date: 28/02/2013 | Event: New Board Member Richard John Glazebrook (917614360) Appointed |
Date: 22/02/2013 | Event: New Annual Return filed |
Date: 02/10/2012 | Event: New Accounts filed |
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