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CALEDONIAN TYRES LIMITED

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

This company is commonly known as Caledonian Tyres Limited. The company was founded 18 years ago and was given the registration number 05706027. The firm's registered office is in MANCHESTER. You can find them at 12-14 Robert Street, , Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALEDONIAN TYRES LIMITED
Company Number:05706027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12-14 Robert Street, Manchester, England, M3 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pinnacle, 73 King Street, Manchester, England, M2 4NG

Director14 August 2017Active
12-14, Robert Street, Manchester, England, M3 1EY

Director30 October 2018Active
The Pinnacle, 73 King Street, Manchester, England, M2 4NG

Director30 October 2018Active
35 Homestead, Singleton, Ashford, TN23 4PX

Secretary10 February 2006Active
12-14, Robert Street, Manchester, England, M3 1EY

Director14 August 2017Active
35 Homestead, Singleton, Ashford, TN23 4PX

Director10 February 2006Active

People with Significant Control

Mr Suleman Nurez Kamani
Notified on:11 August 2023
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:4 - 6, Alderley Road, Wilmslow, United Kingdom, SK9 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sara Nurez Kamani
Notified on:11 August 2023
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:4 - 6, Alderley Road, Wilmslow, United Kingdom, SK9 1JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nurez Abdullah Kamani
Notified on:30 October 2018
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:12-14, Robert Street, Manchester, England, M3 1EY
Nature of control:
  • Significant influence or control
Mr Nurez Abdullah Kamani
Notified on:14 August 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:12-14, Robert Street, Manchester, England, M3 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Barry Mcneill
Notified on:30 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:35, Homestead, Ashford, England, TN23 4PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Louise Mcneill
Notified on:30 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:35, Homestead, Ashford, England, TN23 4PX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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