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BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED

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

This company is commonly known as Black Swan Tyre And Exhaust Centre Limited. The company was founded 18 years ago and was given the registration number 05765905. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED
Company Number:05765905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director01 September 2023Active
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Secretary27 June 2007Active
54 Paynesfield Rd, Tatsfield, TN16 2BG

Secretary03 April 2006Active
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ

Director27 June 2007Active
Hillbrow, Paynesfield Road, Tatsfield, TN16 2BQ

Director03 April 2006Active

People with Significant Control

Mr Daniel Cole
Notified on:01 September 2023
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Appoint person director company with name date.

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2024-03-04Persons with significant control

Notification of a person with significant control.

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2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination secretary company with name termination date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-14Officers

Change person director company with change date.

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2019-04-14Officers

Change person secretary company with change date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Resolution

Resolution.

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2018-05-14Change of name

Change of name notice.

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