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DONOVAN TYRES LIMITED

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

This company is commonly known as Donovan Tyres Limited. The company was founded 31 years ago and was given the registration number 02775586. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:DONOVAN TYRES LIMITED
Company Number:02775586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Barnsley Wood Rise, Newhall, Harlow, England, CM17 9GG

Secretary24 May 2002Active
167, Turners Hill, Cheshunt, EN8 9BH

Director30 May 2019Active
13 Carlton Road, London, E11 3AQ

Secretary21 December 1992Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 December 1992Active
7, Barnsley Wood Rise, Newhall, Harlow, England, CM17 9GG

Director15 July 1999Active
Envilles Farm, Little Laver, Ongar, CM5 0JH

Director21 December 1992Active
13 Carlton Road, London, E11 3AQ

Director21 December 1992Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 December 1992Active

People with Significant Control

Mr Terry Shaun Donovan
Notified on:30 May 2019
Status:Active
Date of birth:April 1968
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Donovan
Notified on:30 July 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Donovan
Notified on:30 June 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Persons with significant control

Notification of a person with significant control.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type unaudited abridged.

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