TYREGEN UK LIMITED

TYREGEN UK LIMITED is an active private limited company, incorporated on 19 December 2016. The nature of the business includes Other treatment of petroleum products (excluding petrochemicals manufacture) and three other classifications. The company's registered office is on West Street, Swansea. 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: Micro Entity. TYREGEN UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARGYLE HOUSE 10 WEST STREET
Address Line 2	GORSEINON
Post Town	SWANSEA
Country	WALES
Postcode	SA4 4AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2018
Last Made Up Date	Not available

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)

19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

20170 - Manufacture of synthetic rubber in primary forms

20590 - Manufacture of other chemical products n.e.c.

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From incorporation onwards:

TYREGEN UK LIMITED

Directors

(The company's officers)

MR DENNIS EGAN

(~75 year old British national)

108 CECIL ROAD, GORSEINON, SWANSEA, SA4 4BY, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/01/2022

MR MATTHEW JASON PEACOCK

(~50 year old British national)

ARGYLE HOUSE 10 WEST STREET, GORSEINON, SWANSEA, SA4 4AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

Shareholders

(Persons of Significant Control)

Mr Dennis Egan

(~75 year old British national)

108, Cecil Road, Gorseinon, Swansea, SA4 4BY, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2022

Connections

(Shared officers)

TYREGEN HOLDINGS LIMITED

MR MATTHEW JASON PEACOCK

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)