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A & A TYRE CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Tyre Care Limited. The company was founded 30 years ago and was given the registration number 03011686. The firm's registered office is in MAIN ROAD HOCKLEY. You can find them at Suite 3, Warren House, Main Road Hockley, Essex. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:A & A TYRE CARE LIMITED
Company Number:03011686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1995
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Suite 3, Warren House, Main Road Hockley, Essex, SS5 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Silverthorne Close, Rochford, SS4 1SG

Secretary19 January 1995Active
1066, London Road, Leigh On Sea, SS9 3NA

Director30 November 2009Active
2 Silverthorne Close, Rochford, SS4 1SG

Director01 May 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary19 January 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 January 1995Active
23 North Street, Rochford, SS4 1AB

Director19 January 1995Active
23 North Street, Rochford, SS4 1AB

Director01 May 1996Active

People with Significant Control

Mrs Christine Ann Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:23 North Street, Rochford, United Kingdom, SS4 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lisa Anne Farmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Silverthorn Close, Rochford, United Kingdom, SS4 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Grant Farmer
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:2 Silverthorn Close, Rochford, United Kingdom, SS4 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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