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FELTHAM TYRE LIMITED

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

This company is commonly known as Feltham Tyre Limited. The company was founded 73 years ago and was given the registration number 00488316. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FELTHAM TYRE LIMITED
Company Number:00488316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Secretary31 December 1996Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director01 January 1994Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director-Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director-Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director01 January 1994Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director01 January 1994Active
137 Swakeleys Road, Ickenham, Uxbridge, UB10 8DL

Secretary-Active
31 Malting Close, Stoke Goldington, MK16 8NX

Director-Active
3 Latimer Close, Hemel Hempstead, HP2 7JJ

Director-Active
137 Swakeleys Road, Ickenham, Uxbridge, UB10 8DL

Director-Active

People with Significant Control

Maxwell John Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lucille Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2018-12-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type small.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download
2017-11-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-04-05Officers

Change person director company with change date.

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2017-04-03Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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2017-03-30Officers

Change person director company with change date.

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