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CHAPEL TYRES LIMITED

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

This company is commonly known as Chapel Tyres Limited. The company was founded 24 years ago and was given the registration number 03860725. The firm's registered office is in BIRMINGHAM. You can find them at Chapel Street Tyre Centre Chapel Street, Handsworth, Birmingham, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CHAPEL TYRES LIMITED
Company Number:03860725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Chapel Street Tyre Centre Chapel Street, Handsworth, Birmingham, West Midlands, United Kingdom, B21 0PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110a, Longwood Road, Aldridge, Walsall, WS09 0TD

Director18 October 1999Active
52 Thornhill Park, Streetley, Sutton Coldfield, B74 2LG

Secretary18 October 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 1999Active
110a, Longwood Road, Aldridge, Walsall, WS09 0TD

Director22 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 1999Active

People with Significant Control

Mrs Julia Marie Hannan
Notified on:26 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:110a, Longwood Road, Walsall, United Kingdom, WS09 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Alexander Graham
Notified on:26 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:110a, Longwood Road, Walsall, United Kingdom, WS09 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-08Capital

Capital cancellation shares.

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2024-04-08Capital

Capital return purchase own shares.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-01-27Gazette

Gazette filings brought up to date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-10-10Accounts

Accounts with accounts type small.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-08-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-01-17Gazette

Gazette filings brought up to date.

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