TYRECYBER LIMITED

TYRECYBER LIMITED is an active private limited company, incorporated on 11 September 2000. The nature of the business is Activities of head offices. The company's registered office is on Ormskirk Street, St. Helens. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. TYRECYBER LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	54-56 ORMSKIRK STREET
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA10 2TF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TYRECYBER LIMITED

Directors

(The company's officers)

MR BRIAN GASKELL

(~60 year old British national)

2 WAREHAM CLOSE, HAYDOCK, ST HELENS, MERSEYSIDE, WA11 0WH

Current Director
Gives occupation as SHEET METAL WORKER
Usually resident in UNITED KINGDOM

Appointed on 17/11/2000

DAVID JOHN GASKELL

(~67 year old British national)

249 MOSSY LEA ROAD, WRIGHTINGTON, LANCASHIRE, WN6 9RN

Current Director
Gives occupation as METAL WORKER
Usually resident in ENGLAND

Appointed on 17/11/2000

IAN GASKELL

(~58 year old British national)

12 SYCAMORE AVENUE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 0JP

Current Director
Gives occupation as SHEET METAL WORKER
Usually resident in ENGLAND

Appointed on 17/11/2000

MARK BRIAN MARSH

(~48 year old British national)

3 GILLARS LANE, ECCLESTON, ST. HELENS, MERSEYSIDE, WA10 5PZ

Current Director
Gives occupation as SHEET METAL WORKER
Usually resident in ENGLAND

Appointed on 17/11/2000

DAVID JOHN GASKELL

(~67 year old British national)

249 MOSSY LEA ROAD, WRIGHTINGTON, LANCASHIRE, WN6 9RN

Current Secretary
Gives occupation as METAL WORKER
Usually resident in ENGLAND

Appointed on 17/11/2000

Shareholders

(Persons of Significant Control)

Mr Ian Gaskell

(~58 year old British national)

Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

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

Notified on 06/04/2016

Mr Mark Brian Marsh

(~48 year old British national)

Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

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

Notified on 06/04/2016

Mr David Gaskell

(~67 year old British national)

Spring Court, Spring Road, Hale, Cheshire, WA14 2UQ, United Kingdom

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

Notified on 06/04/2016

Mr Brian Gaskell

(~60 year old British national)

Spring Court, Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

P.W.G. FABRICATIONS LIMITED

MR BRIAN GASKELL
DAVID JOHN GASKELL
IAN GASKELL
MARK BRIAN MARSH

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)