This company is commonly known as Direct Tyres Limited. The company was founded 21 years ago and was given the registration number 04544309. The firm's registered office is in GLOUCESTER. You can find them at Unit 15a Innsworth Technology Park, Innsworth, Gloucester, Gloucestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | DIRECT TYRES LIMITED |
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Company Number | : | 04544309 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2002 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 15a Innsworth Technology Park, Innsworth, Gloucester, Gloucestershire, United Kingdom, GL3 1DL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Innsworth Lane, Longlevens, Gloucester, England, GL2 0DQ | Secretary | 25 September 2002 | Active |
Merravay, Brookfield Road, Churchdown, Gloucester, England, GL3 2PF | Director | 01 July 2013 | Active |
19, Innsworth Lane, Gloucester, England, GL2 0DQ | Director | 25 September 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 September 2002 | Active |
77, Orchard Way, Churchdown, Gloucester, GL3 2AP | Director | 01 April 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 September 2002 | Active |
Mr Philip Andrews | ||
Notified on | : | 15 September 2019 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Innsworth Lane, Gloucester, England, GL2 0DQ |
Nature of control | : |
|
Mr Phillip Andrews | ||
Notified on | : | 19 September 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Address | : | Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ |
Nature of control | : |
|
Mr Justin Jay Andrews | ||
Notified on | : | 19 September 2016 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 15a, Innsworth Technology Park, Gloucester, England, GL3 1DL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-12-15 | Officers | Change person director company with change date. | Download |
2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Address | Change registered office address company with date old address new address. | Download |
2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-22 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-16 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
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