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ETS TYRE & BATTERY LIMITED

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

This company is commonly known as Ets Tyre & Battery Limited. The company was founded 23 years ago and was given the registration number 04345077. The firm's registered office is in NEW MILTON. You can find them at Unit 6 Millfield, Queensway Stem Lane, New Milton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ETS TYRE & BATTERY LIMITED
Company Number:04345077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 6 Millfield, Queensway Stem Lane, New Milton, Hampshire, BH25 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Millfield, Queensway Stem Lane, New Milton, BH25 5NN

Secretary20 August 2021Active
Unit 6 Millfield, Queensway Stem Lane, New Milton, BH25 5NN

Director20 August 2021Active
Unit 6 Millfield, Queensway Stem Lane, New Milton, BH25 5NN

Director20 August 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary24 December 2001Active
Unit 6 Millfield, Queensway Stem Lane, New Milton, BH25 5NN

Secretary24 December 2001Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director24 December 2001Active
5, Rushford Warren, Mudeford, Christchurch, England, BH23 8EA

Director02 December 2003Active
5, Rushford Warren, Mudeford, Christchurch, England, BH23 8EA

Director24 December 2001Active

People with Significant Control

Mrs Hayley Jayne Merrick
Notified on:20 August 2021
Status:Active
Date of birth:June 1984
Nationality:British
Address:Unit 6 Millfield, New Milton, BH25 5NN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Timothy William Kirby
Notified on:07 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Thorney Down Farm, Bransgore, Christchurch, England, BH23 8EA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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