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Overview

Summary

Contact details

Officers12

Finance3

Events2

Documents82

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

TYRON RUNFLAT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Dec 2001 (22 years ago)

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Summary

NameTYRON RUNFLAT LIMITED
Historical names
  • TYRON DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04337279
LEI Code
  • 549300EIAODQCG2K6O48
Incorporation Date10 Dec 2001 (22 years ago) / 322 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNOTTINGHAM, 1 DERBY ROAD, EASTWOOD, NG16 3PA

Officers

individual

IndividualUnited Kingdom

Mr Richard John Glazebrook

Person with significant control


Appointed on10 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ian Michael Parkin

Person with significant control


Appointed on10 Dec 2016

Resigned on18 Oct 2021

Country of residenceJersey

individual

IndividualUnited Kingdom

Glazebrook, Richard John

Director


Appointed on26 Feb 2013

Resigned on08 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Simson, Peter Kenneth

Director


Appointed on30 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Glazebrook, Richard John

Secretary


Appointed on10 Dec 2001

Resigned on08 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Irene Lesley

nominee-secretary


Appointed on10 Dec 2001

Resigned on10 Dec 2001

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Financial reports

YearFixed assetsTotal equityOther
2022251,045 GBP
(~$309,341)
664,409 GBP
(~$818,694)
View full report
2021300,851 GBP
(~$413,754)
445,243 GBP
(~$612,333)
View full report
2020325,322 GBP
(~$417,169)
443,693 GBP
(~$568,959)
View full report

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Events

Old value

26 Feb 2014

Name changeTYRON DEVELOPMENTS LIMITED

20 Dec 2001

Name changeASHROSE LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type total exemption fullAAView
13 Dec 2021Confirmation statement with updatesCS01View
18 Oct 2021Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Identification numbers

Data from the LEI register
  • 549300EIAODQCG2K6O48
  • Legal nameTYRON RUNFLAT LIMITED
  • Registration date21 Dec 2017
  • StatusActiveExpired
  • Other namesTYRON DEVELOPMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal18 Dec 2019

Frequently asked questions

Where is TYRON RUNFLAT LIMITED's headquarters?

TYRON RUNFLAT LIMITED's headquarters is located at NOTTINGHAM, 1 DERBY ROAD, EASTWOOD, NG16 3PA

What is TYRON RUNFLAT LIMITED's industry?

TYRON RUNFLAT LIMITED is in the industry of Wholesale trade of motor vehicle parts and accessories

What year was TYRON RUNFLAT LIMITED started?

TYRON RUNFLAT LIMITED was started in 2001

What is the LEI number of TYRON RUNFLAT LIMITED?

TYRON RUNFLAT LIMITED LEI number is 549300EIAODQCG2K6O48

Sources: Companies House