Company information:
Tyrrells Group Limited (No: 05971755)
Address: FIFTH FLOOR, THE URBAN BUILDING, 3-9 ALBERT STREET, SLOUGH, SL1 2BE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Oct-2006
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 29-Nov-2020
Industry Class: 74990 - Non-trading company
Current Director: GILES ALEXANDER GLIDDEN HENDERSON ( DOB: Apr-1976 From: Mar-2019 )
Current Director: ANDREW STEVEN RIDDLE ( DOB: Jun-1971 From: Mar-2019 )
Current Director: MARK CHRISTOPHER THORPE ( DOB: Jul-1963 From: Mar-2019 )
Resigned Director: JANICE BENNETT ( From: Feb-2017 To: Mar-2019 )
Resigned Director: MALCOLM BURNS ( DOB: Aug-1971 From: Jul-2017 To: Mar-2019 )
Resigned Director: WILLIAM LEONARD CHASE ( DOB: Jun-1960 From: Nov-2006 To: Apr-2008 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Director: JOANNE JENNIFER JONES ( DOB: Jun-1963 From: Apr-2008 To: Feb-2017 )
Resigned Director: DAVID RICHARD MILNER ( DOB: Sep-1962 From: Mar-2010 To: May-2017 )
Resigned Director: LESLIE SAYERS ( From: Apr-2008 To: May-2010 )
Resigned Director: STUART TELFORD ( DOB: Aug-1978 From: Feb-2017 To: May-2017 )
Resigned Secretary: JANICE BENNETT ( From: Feb-2017 To: Mar-2019 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Oct-2006 To: Nov-2006 )
Resigned Secretary: JOANNE JENNIFER JONES ( DOB: Jun-1963 From: Nov-2006 To: Feb-2017 )
Persons of Significant Control:
Tyrrells Group Holdings Limited, Tyrrells Court Stretford, Leominster, HR6 9DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)