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DIRECT TYRES LIMITED

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

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.

Company Information

Name:DIRECT TYRES LIMITED
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:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 15a Innsworth Technology Park, Innsworth, Gloucester, Gloucestershire, United Kingdom, GL3 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Innsworth Lane, Longlevens, Gloucester, England, GL2 0DQ

Secretary25 September 2002Active
Merravay, Brookfield Road, Churchdown, Gloucester, England, GL3 2PF

Director01 July 2013Active
19, Innsworth Lane, Gloucester, England, GL2 0DQ

Director25 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2002Active
77, Orchard Way, Churchdown, Gloucester, GL3 2AP

Director01 April 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mr Philip Andrews
Notified on:15 September 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:19, Innsworth Lane, Gloucester, England, GL2 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Andrews
Notified on:19 September 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Justin Jay Andrews
Notified on:19 September 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-15Persons with significant control

Change to a person with significant control.

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2022-12-15Officers

Change person director company with change date.

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2022-12-15Officers

Change person director company with change date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Address

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

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-09-09Address

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

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-07-22Address

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

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-16Persons with significant control

Change to a person with significant control without name date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-04Persons with significant control

Cessation of a person with significant control.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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