About

Registered Number: 01553747
Date of Incorporation: 30/03/1981 (43 years ago)
Company Status: Active
Registered Address: Park Lodge, Rhosddu Road, Wrexham, LL11 1NF

 

Tyrella Rosettes Ltd was founded on 30 March 1981 with its registered office in Wrexham, it has a status of "Active". The business has 2 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Edward N/A - 1
RANDALL, Simon N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 31 October 2018
PSC04 - N/A 31 October 2018
PSC07 - N/A 31 October 2018
PSC01 - N/A 31 October 2017
CS01 - N/A 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 28 September 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 05 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD01 - Change of registered office address 27 January 2010
AA - Annual Accounts 21 January 2010
AA - Annual Accounts 23 December 2008
363a - Annual Return 24 November 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 16 October 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 03 November 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
363s - Annual Return 11 November 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 06 November 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 16 November 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 12 October 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 25 November 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 05 December 1996
363a - Annual Return 29 January 1996
AA - Annual Accounts 09 January 1995
AUD - Auditor's letter of resignation 22 December 1994
363s - Annual Return 11 December 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 14 December 1992
353 - Register of members 21 July 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 07 January 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 20 December 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 11 January 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 04 February 1988
AA - Annual Accounts 25 January 1988
287 - Change in situation or address of Registered Office 15 January 1988
288 - N/A 20 January 1987
363 - Annual Return 10 January 1987
288 - N/A 15 December 1986
AA - Annual Accounts 02 December 1986
NEWINC - New incorporation documents 30 March 1981

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.