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.
| 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 | : |
|
| Registered Address | : | Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Secretary | 01 January 2021 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 01 February 2018 | Active |
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Director | 01 March 2014 | Active |
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Secretary | 02 September 2011 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 01 May 2012 | Active |
| Etel House, Avenue One, Letchworth Garden City, England, SG6 2HU | Director | 01 May 2012 | Active |
| Etel House, Avenue One, Letchworth, England, SG6 2HU | Director | 01 May 2016 | Active |
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Director | 02 September 2011 | Active |
| The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 02 September 2011 | Active |
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Director | 21 August 2017 | Active |
| Etel House, Avenue One, Letchworth Garden City, SG6 2HU | Director | 02 September 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Capital | Capital allotment shares. | Download |
| 2018-04-23 | Resolution | Resolution. | Download |
| 2018-02-16 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
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