ELLA TYRES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ella Tyres Ltd. The company was founded 10 years ago and was given the registration number 09901667. The firm's registered office is in HARLOW. You can find them at 2 Cawley Hatch, , Harlow, Essex. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
Company Information
| Name | : | ELLA TYRES LTD |
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| Company Number | : | 09901667 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2015 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | 2 Cawley Hatch, Harlow, Essex, United Kingdom, CM19 5AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN | Director | 07 March 2023 | Active |
| 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN | Director | 09 February 2022 | Active |
| 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN | Director | 03 December 2015 | Active |
People with Significant Control
| Mr Omer Eraslan |
| Notified on | : | 07 March 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Murat Eraslan |
| Notified on | : | 09 February 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Omer Eraslan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Cawley Hatch, Harlow, United Kingdom, CM19 5AN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)