TOLL BAR 1 LTD
TOLL BAR 1 LTD is an active private limited company, incorporated on 23 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Park Lane, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TOLL BAR 1 LTD previously had the company name TYRELINE HOLDINGS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14125335 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 23/05/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 PARK LANE BUSINESS CENTRE |
---|
Address Line 2 | PARK LANE |
---|
Post Town | NOTTINGHAM |
---|
Country | ENGLAND |
---|
Postcode | NG6 0DW |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 16/11/2024 |
---|
Last Made Up Date | 02/11/2023 |
---|
Return
Next Due Date | 20/06/2023 |
---|
Last Made Up Date | Not available |
---|
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/06/2022 onwards:
TOLL BAR 1 LTD
Prior to 21/06/2022:
TYRELINE HOLDINGS LTD
Directors
(The company's officers)
MR NATHAN JAMES BURRELL
(~49 year old British national)
7 PARK LANE BUSINESS CENTRE PARK LANE, NOTTINGHAM, NG6 0DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MR KYM CHRISTOPHER ELLINGTON
(~54 year old British national)
7 PARK LANE BUSINESS CENTRE PARK LANE, NOTTINGHAM, NG6 0DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2022
MR DANIEL NORMAN THORNTON
(~48 year old British national)
7 PARK LANE BUSINESS CENTRE PARK LANE, NOTTINGHAM, NG6 0DW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
Shareholders
(Persons of Significant Control)
Mr Kym Ellington
(~54 year old British national)
7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/05/2022
Mr Nathan James Burrell
(~49 year old British national)
7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2022
Mr Daniel Norman Thornton
(~48 year old British national)
7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/10/2022
Connections
(Shared officers)
- MR KYM CHRISTOPHER ELLINGTON
- MR NATHAN JAMES BURRELL
- MR KYM CHRISTOPHER ELLINGTON
- MR KYM CHRISTOPHER ELLINGTON
- MR KYM CHRISTOPHER ELLINGTON
- MR KYM CHRISTOPHER ELLINGTON
- MR KYM CHRISTOPHER ELLINGTON
- MR KYM CHRISTOPHER ELLINGTON
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)
TOLL BAR 1 LTD: Maps
Maps show the location of the postcode of the registered office, NG6 0DW.
Map of TOLL BAR 1 LTD at local scale
Map of TOLL BAR 1 LTD at district scale
More Companies in NG6 0DW
Other companies with registered offices in NG6 0DW:
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)