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CARLTON TYRES (RAINHAM) LIMITED

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

This company is commonly known as Carlton Tyres (rainham) Limited. The company was founded 21 years ago and was given the registration number 04488438. The firm's registered office is in ESSEX. You can find them at 417 Upminster Road North, Rainham, Essex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CARLTON TYRES (RAINHAM) LIMITED
Company Number:04488438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:417 Upminster Road North, Rainham, Essex, RM13 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
419 Upminster Road North, Rainham, RM13 9SA

Secretary17 July 2002Active
419 Upminster Road North, Rainham, RM13 9SA

Director17 July 2002Active
419 Upminster Road North, Rainham, RM13 9SA

Director08 February 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 July 2002Active

People with Significant Control

Mr Kevin Harper
Notified on:30 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:3rd Floor Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lynda Harper
Notified on:30 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, England, RM11 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change person director company with change date.

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2015-07-30Officers

Change person director company with change date.

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2014-10-28Accounts

Accounts amended with accounts type total exemption full.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption full.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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