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DIRECT TYRE SALES LIMITED

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

This company is commonly known as Direct Tyre Sales Limited. The company was founded 14 years ago and was given the registration number 06952849. The firm's registered office is in SKELMERSDALE. You can find them at Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:DIRECT TYRE SALES LIMITED
Company Number:06952849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, England, WN8 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN

Director12 August 2022Active
Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN

Director24 May 2022Active
Lancaster House, Lamberhead Industrial Estate, Leopold Street Pemberton, Wigan, WN5 8DH

Secretary01 October 2009Active
Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director15 December 2017Active
Oasis Business Park, Parkside Place, Skelmersdale, England, WN8 9RD

Director05 July 2021Active
15, Trinity Gardens, Thornton Cleveleys, Blackpool, FY5 2UA

Director06 July 2009Active

People with Significant Control

Direct Tyre Management Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit 16, Whitehills Business Park, Blackpool, England, FY4 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Michael Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Oasis Business Park, Parkside Place, Skelmersdale, England, WN8 9RD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Persons with significant control

Change to a person with significant control.

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2023-05-22Accounts

Accounts with accounts type small.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-06-27Address

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

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type small.

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2021-08-11Officers

Change person director company with change date.

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2021-07-29Officers

Appoint person director company with name date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-09Accounts

Accounts with accounts type small.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type full.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-08-14Mortgage

Mortgage satisfy charge full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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