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Auto Trade Tyres Ltd, SO14 0SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTO TRADE TYRES LTD

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

This company is commonly known as Auto Trade Tyres Ltd. The company was founded 18 years ago and was given the registration number 05925605. The firm's registered office is in SOUTHAMPTON. You can find them at 27/29 Mountpleasant Ind.est, Northam, Southampton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTO TRADE TYRES LTD
Company Number:05925605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:27/29 Mountpleasant Ind.est, Northam, Southampton, England, SO14 0SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Andromeda Road, Southampton, England, SO16 8BB

Director23 September 2022Active
44, Hatley Road, Southampton, England, SO18 6NU

Director23 September 2022Active
36, Eastfield Avenue, Fareham, England, PO14 1EG

Secretary05 September 2006Active
36, Eastfield Avenue, Fareham, England, PO14 1EG

Director05 September 2006Active
96 Astral Gardens, Hamble, Southampton, SO31 4RY

Director05 September 2006Active

People with Significant Control

Mr Ryan Wilkins
Notified on:23 September 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:44, Hatley Road, Southampton, England, SO18 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Michael Purkiss
Notified on:23 September 2022
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:19, Andromeda Road, Southampton, England, SO16 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Derek Lascelles Humber
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:36, Eastfield Avenue, Fareham, England, PO14 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Stone
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:96, Astral Gardens, Southampton, United Kingdom, SO31 4RY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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