| Company Name | Tyrekey Limited |
|---|---|
| Company Status | Active |
| Company Number | 10875738 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mr Richard Jones |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenscar Hill Road Kirby-In-Cleveland TS9 7AN |
| Director Name | Mr Simon Jones |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenscar Hill Road Kirby-In-Cleveland TS9 7AN |
| Director Name | Mr Philip James Jones |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravenscar Hill Road Kirkby-In-Cleveland Middlesbrough TS9 7AN |
Location
| Registered Address | Springboard Business Centre Ellerbeck Way Stokesley TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 2 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 23 July 2019 | Notification of Philip James Jones as a person with significant control on 27 August 2018 (2 pages) |
| 23 July 2019 | Change of details for Mr Simon Jones as a person with significant control on 27 August 2018 (2 pages) |
| 23 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 23 July 2019 | Change of details for Mr Richard Jones as a person with significant control on 27 August 2018 (2 pages) |
| 25 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 16 October 2018 | Resolutions
|
| 15 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 October 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 15 October 2018 | Change of share class name or designation (2 pages) |
| 15 October 2018 | Statement of capital following an allotment of shares on 27 August 2018
|
| 12 October 2018 | Resolutions
|
| 5 October 2018 | Appointment of Mr Philip James Jones as a director on 1 October 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|