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TYRECARD LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03322473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- PROCTER, William Kenneth
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-21
- Age Of Company 1997-02-21 27 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Dewgift Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2022-03-07
- Last Date: 2021-02-21
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TYRECARD LIMITED Company Description
- TYRECARD LIMITED is a ltd registered in United Kingdom with the Company reg no 03322473. Its current trading status is "live". It was registered 1997-02-21. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-21.It can be contacted at Berkeley House .
Get TYRECARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tyrecard Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 1997-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-secretary-company-with-name-date (2019-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-18) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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mortgage-satisfy-charge-full (2018-01-02) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-08) - AA
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termination-secretary-company-with-name (2013-01-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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legacy (2013-10-08) - GUARANTEE2
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legacy (2013-10-08) - PARENT_ACC
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legacy (2013-10-08) - AGREEMENT2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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termination-secretary-company-with-name (2012-03-09) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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appoint-person-director-company-with-name (2010-07-23) - AP01
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accounts-with-accounts-type-full (2010-10-15) - AA
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termination-director-company-with-name (2010-08-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-09-07) - 288a
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legacy (2009-09-03) - 288c
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accounts-with-accounts-type-full (2009-08-20) - AA
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 353
keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-full (2008-01-28) - AA
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legacy (2008-11-05) - 287
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288c
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-08-31) - 288a
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legacy (2005-10-27) - 155(6)a
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legacy (2005-10-25) - 395
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legacy (2005-11-10) - 244
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legacy (2005-10-22) - 403a
keyboard_arrow_right 2004
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legacy (2004-11-08) - 395
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legacy (2004-11-03) - 403a
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legacy (2004-10-31) - 244
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legacy (2004-09-07) - 288c
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-07-29) - 155(6)a
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legacy (2003-07-17) - 403a
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legacy (2003-07-15) - 395
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legacy (2003-04-15) - 288b
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-06-01) - 363s
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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-14) - 395
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-02-22) - 155(6)a
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legacy (2001-08-01) - 288a
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legacy (2001-04-19) - 363s
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legacy (2001-08-17) - 288b
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legacy (2001-09-13) - 403a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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legacy (2000-02-22) - 395
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legacy (2000-04-07) - 288b
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legacy (2000-04-12) - 288b
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legacy (2000-04-13) - 288a
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legacy (2000-06-01) - 288a
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legacy (2000-05-18) - 363s
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legacy (2000-05-18) - 288b
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legacy (2000-06-01) - 288b
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accounts-with-accounts-type-full (2000-09-22) - AA
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accounts-with-accounts-type-full (2000-04-22) - AA
keyboard_arrow_right 1999
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legacy (1999-08-10) - 288a
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legacy (1999-03-05) - 363s
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accounts-with-accounts-type-full (1999-03-24) - AA
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legacy (1999-06-09) - 403a
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legacy (1999-08-11) - 288b
-
legacy (1999-10-14) - 288a
-
legacy (1999-10-26) - 288a
-
legacy (1999-11-25) - 395
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legacy (1999-12-14) - 288b
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legacy (1999-12-22) - 288a
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legacy (1999-09-03) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-15) - 287
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legacy (1998-09-15) - 288a
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legacy (1998-09-01) - 395
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legacy (1998-03-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-29) - 395
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legacy (1997-03-19) - 395
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legacy (1997-03-18) - 395
-
legacy (1997-03-06) - 287
-
legacy (1997-03-06) - 288a
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legacy (1997-03-06) - 288b
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legacy (1997-06-20) - 353
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legacy (1997-09-04) - 225
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auditors-resignation-company (1997-09-09) - AUD
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legacy (1997-09-09) - 288a
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legacy (1997-09-09) - 287
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legacy (1997-09-09) - 155(6)a
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legacy (1997-09-15) - 225
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legacy (1997-09-15) - 288b
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legacy (1997-11-28) - 155(6)a
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legacy (1997-12-01) - 288a
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legacy (1997-12-01) - 288b
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legacy (1997-12-02) - 395
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incorporation-company (1997-02-21) - NEWINC