UKBizDB.co.uk

CENTRAL TYRE (COMMERCIAL) LIMITED

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

This company is commonly known as Central Tyre (commercial) Limited. The company was founded 13 years ago and was given the registration number 07760510. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Etel House, Avenue One, Letchworth Garden City, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CENTRAL TYRE (COMMERCIAL) LIMITED
Company Number:07760510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Secretary01 January 2021Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 February 2018Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director01 March 2014Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Secretary02 September 2011Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 May 2012Active
Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU

Director01 May 2012Active
Etel House, Avenue One, Letchworth, England, SG6 2HU

Director01 May 2016Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director02 September 2011Active
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director02 September 2011Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director21 August 2017Active
Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Director02 September 2011Active

People with Significant Control

Mr Mark Lynott
Notified on:01 February 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Masaya Ogura
Notified on:21 August 2017
Status:Active
Date of birth:March 1980
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kenji Murai
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Mr Hajime Mori
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Japanese
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • Significant influence or control
Kwik Fit (Gb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Richard Slade
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Nature of control:
  • 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 (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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.