Tyrecard Limited
03322473
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 02/09/1997
ACCOUNTANT
BRITISH · ENGLAND · Age 73
Also on 262 other boards
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 282 other boards
secretary · Since 10/07/2019
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 50
Also on 326 other boards
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 27/02/1997
corporate nominee secretary · Resigned 27/02/1997
director · Resigned 02/09/1997
secretary · Resigned 02/09/1997
director · Resigned 02/09/1997
secretary · Resigned 17/11/1997
secretary · Resigned 09/07/1999
director · Resigned 25/08/1999
director · Resigned 02/12/1999
secretary · Resigned 02/12/1999
director · Resigned 14/12/1999
director · Resigned 14/03/2000
director · Resigned 17/03/2000
secretary · Resigned 24/05/2000
secretary · Resigned 20/07/2001
corporate secretary · Resigned 02/01/2003
secretary · Resigned 03/03/2003
director · Resigned 10/06/2010
director · Resigned 17/03/2011
secretary · Resigned 29/02/2012
secretary · Resigned 27/12/2012
secretary · Resigned 10/07/2019
Persons with Significant Control
Dewgift Limited
Berkeley House, 304 Regents Park Road, London, N3 2JX
Reg: 03359924 · England And Wales Company Register · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON