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CULLY TYRES & AUTO CENTRE LTD

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

This company is commonly known as Cully Tyres & Auto Centre Ltd. The company was founded 3 years ago and was given the registration number 12932931. The firm's registered office is in EXETER. You can find them at 39 Basepoint Business Centre, Yeoford Way, Exeter, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CULLY TYRES & AUTO CENTRE LTD
Company Number:12932931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, England, EX2 8PW

Director06 October 2020Active
Suite 2, The Barbican Centre, Lustleigh Close, Matford Park Road, Exeter, England, EX2 8PW

Director07 January 2021Active
39, Basepoint Business Centre, Yeoford Way, Exeter, United Kingdom, EX2 8LB

Director06 October 2020Active

People with Significant Control

Miss Amy Whyte
Notified on:07 January 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Suite 2, The Barbican Centre, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mathew Robin Charles William Haynes
Notified on:06 October 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:39, Basepoint Business Centre, Exeter, United Kingdom, EX2 8LB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mathew Robin Charles William Haynes
Notified on:06 October 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:39, Basepoint Business Centre, Exeter, United Kingdom, EX2 8LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-17Officers

Change person director company with change date.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

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

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Officers

Appoint person director company with name date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Officers

Change person director company with change date.

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2020-10-06Incorporation

Incorporation company.

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