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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 12 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-03Officers

Appoint person secretary company with name date.

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2021-01-03Officers

Termination secretary company with name termination date.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-10-04Accounts

Accounts with accounts type full.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-04-25Capital

Capital allotment shares.

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2018-04-23Resolution

Resolution.

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2018-02-16Officers

Appoint person director company with name date.

Download
2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

Download
2017-10-16Officers

Appoint person director company with name date.

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