Founded in 1974, Tyrolit Ltd are based in Northants, it's status at Companies House is "Active". The companies directors are Stephenson, Paul, Dollinger, Peter, Koidl, Christian Josef, Mag, Sauerwein-merle, Andreas Manfred, Willis, John Edward, Hudson, Raymond Nigel, Bauer, Christian, Korradi, Friedrich, Landl, Alfred, Ludwig, Andreas Johannes, Dr, Mader, Klaus Hermann, Pichler, Arno, Pichler, Herwig, Semerad-radulescu, Michael, Shandley, Patrick James, Yegenoglu, Kemal, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLLINGER, Peter | 28 September 2016 | - | 1 |
| KOIDL, Christian Josef, Mag | 27 February 2007 | - | 1 |
| SAUERWEIN-MERLE, Andreas Manfred | 21 June 2018 | - | 1 |
| WILLIS, John Edward | N/A | - | 1 |
| BAUER, Christian | 09 March 2001 | 26 March 2003 | 1 |
| KORRADI, Friedrich | 14 February 2006 | 17 June 2014 | 1 |
| LANDL, Alfred | 14 February 2006 | 21 June 2018 | 1 |
| LUDWIG, Andreas Johannes, Dr | 25 March 1994 | 09 March 2001 | 1 |
| MADER, Klaus Hermann | 14 February 2006 | 31 May 2015 | 1 |
| PICHLER, Arno | 09 March 2001 | 08 March 2006 | 1 |
| PICHLER, Herwig | N/A | 12 March 1993 | 1 |
| SEMERAD-RADULESCU, Michael | 15 March 1993 | 14 September 1999 | 1 |
| SHANDLEY, Patrick James | N/A | 12 March 1993 | 1 |
| YEGENOGLU, Kemal, Dr | 26 March 2003 | 30 June 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEPHENSON, Paul | 01 September 2014 | - | 1 |
| HUDSON, Raymond Nigel | 08 July 1994 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 April 2020 | |
| AUD - Auditor's letter of resignation | 13 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AP03 - Appointment of secretary | 01 September 2014 | |
| TM02 - Termination of appointment of secretary | 01 September 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 03 October 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2004 | |
| 363a - Annual Return | 17 April 2004 | |
| 353 - Register of members | 17 April 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 01 May 2003 | |
| 353 - Register of members | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2003 | |
| AUD - Auditor's letter of resignation | 27 February 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 363a - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 363a - Annual Return | 17 April 2000 | |
| CERTNM - Change of name certificate | 10 November 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 25 April 1999 | |
| AUD - Auditor's letter of resignation | 10 February 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
| 363s - Annual Return | 13 May 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 22 September 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 288 - N/A | 13 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 288 - N/A | 06 May 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| MEM/ARTS - N/A | 04 March 1994 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 288 - N/A | 06 May 1993 | |
| 395 - Particulars of a mortgage or charge | 03 February 1993 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363s - Annual Return | 10 April 1992 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 15 May 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| 287 - Change in situation or address of Registered Office | 08 April 1991 | |
| CERTNM - Change of name certificate | 07 March 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| AA - Annual Accounts | 02 May 1989 | |
| 363 - Annual Return | 02 May 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 08 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 May 2006 | Outstanding |
N/A |
| Debenture | 23 November 2004 | Outstanding |
N/A |
| Debenture | 28 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 11 August 1989 | Fully Satisfied |
N/A |
