Menna Overview
Here’s a quick overview of TYRRELL INVESTMENTS LIMITED 👀 — a Swindon, Wilts based business that started in 2003.
TYRRELL INVESTMENTS LIMITED
- Company statusactive
- Company No04855236
- Age22 years 11 months Incorporated 4 August 2003
- Officers2
Address
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, SN25 5AB, England
TYRRELL INVESTMENTS LIMITED is an active company incorporated on 4 August 2003 and based in Swindon, Wilts, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 26 Apr 2021
Change Of Name Notice
5 Years Ago on 26 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 06 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Sep 2018
Change To A Person With Significant Control
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARING, John Graham | director | Jul 1956 | 05 Jan 2018 |
| WHITE, Edward David | director | Jan 1945 | 05 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apd Group Ltd | 06 Apr 2016 |
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WARING, John Graham, WHITE, Edward David, TURNER, Paul John, JENKINS, Jeffrey Gordon, KNIGHT, Derek George are mutual persons.
WARING, John Graham, WHITE, Edward David, JENKINS, Jeffrey Gordon, TYRRELL, Jim are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
WHITE, Edward David are mutual persons.
BUDNY, Michael Derek are mutual persons.
BUDNY, Michael Derek are mutual persons.
BUDNY, Michael Derek, UNDERWOOD, Alexander Robert are mutual persons.
BUDNY, Michael Derek are mutual persons.
TURNER, Paul John are mutual persons.
TURNER, Paul John, JENKINS, Jeffrey Gordon, KNIGHT, Derek George are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
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JENKINS, Jeffrey Gordon are mutual persons.
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Here’s a quick overview of TYRRELL INVESTMENTS LIMITED 👀 — a Swindon, Wilts based business that started in 2003.