TIR CONSTRUCTION LIMITED

TIR CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 October 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lombard Street, Porthmadog. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TIR CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ADEILAD ST. DAVIDS BUILDING
Address Line 2	STRYD LOMBARD STREET
Post Town	PORTHMADOG
County	GWYNEDD
Postcode	LL49 9AP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	02/11/2016
Last Made Up Date	05/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

TIR CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS TANIA EDWARDS

(~58 year old British,welsh national)

Y BWTHYN PENYBRYN, PENRHYNDEUDRAETH, GWYNEDD, LL48 6RW, CYMRU

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in WALES

Appointed on 06/10/2013

MR TONY EDWARDS

(~59 year old British national)

Y BWTHYN PENYBRYN, PENRHYNDEUDRAETH, GWYNEDD, LL48 6RP, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 05/10/2012

Shareholders

(Persons of Significant Control)

Mr Tony Edwards

(~59 year old British national)

Y Bwthyn, Penybryn, Penrhyndeudraeth, Gwynedd, LL48 6RW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tania Llywela Edwards

(~58 year old British national)

Y Bwthyn, Penybryn, Penrhyndeudraeth, LL48 6RW, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)