Tyrefix Uk Limited
Company Profile
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UnknownTyrefix Uk Limited
03835638•Private Limited With Share Capital
Tyrefix, Brookside Industrial Estate, Ibstock, LE676LR
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Incorporated
03/09/1999
Company Age
26 years
Directors
5
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Tyrefix Uk Limited (03835638) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in ibstock, LE676LR. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 03/09/1999
LE676LR
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£100
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:16-11-2020
Resolution
Category:Resolution
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Legacy
Category:Officers
Date:20-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Capital
Date:13-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Address
Date:30-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date02/05/2025
Latest Accounts30/04/2025
Trading Addresses
Tyrefix, Brookside Industrial Estate, Ibstock, Leicestershire Le67 6Lr, LE676LRRegistered
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