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EU TYRE SOLUTIONS LIMITED

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

This company is commonly known as Eu Tyre Solutions Limited. The company was founded 15 years ago and was given the registration number 06911805. The firm's registered office is in MANCHESTER. You can find them at 100 Liverpool Road, Cadishead, Manchester, Greater Manchester. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:EU TYRE SOLUTIONS LIMITED
Company Number:06911805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:100 Liverpool Road, Cadishead, Manchester, Greater Manchester, England, M44 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Liverpool Road, Cadishead, Manchester, England, M44 5AN

Secretary20 May 2009Active
100 Liverpool Road, Cadishead, Manchester, England, M44 5AN

Director20 May 2009Active
51 Stanley Park Road, Carshalton, SM5 3HT

Director20 May 2009Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director20 May 2009Active
6, Devon Road, Partington, Manchester, Uk, M31 4QP

Director20 May 2009Active

People with Significant Control

Mr Mark Whalley
Notified on:27 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:6 Devon Road, Partington, Manchester, United Kingdom, M31 4QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Edward John Andrew Slaven
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:100 Liverpool Road, Cadishead, Manchester, England, M44 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person secretary company with change date.

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2023-03-09Officers

Change person director company with change date.

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2022-12-10Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-05-22Persons with significant control

Change to a person with significant control.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Officers

Change person secretary company with change date.

Download
2020-05-20Address

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

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2020-05-20Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-24Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Persons with significant control

Change to a person with significant control.

Download
2019-05-24Address

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

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-22Persons with significant control

Change to a person with significant control without name date.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-06-21Persons with significant control

Cessation of a person with significant control.

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2018-05-31Persons with significant control

Change to a person with significant control.

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