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FIRST CALL TYRE SERVICES LIMITED

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

This company is commonly known as First Call Tyre Services Limited. The company was founded 18 years ago and was given the registration number 05648709. The firm's registered office is in DUDLEY. You can find them at Ashford House, 95 Dixons Green Road, Dudley, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:FIRST CALL TYRE SERVICES LIMITED
Company Number:05648709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Ashford House, 95 Dixons Green Road, Dudley, West Midlands, DY2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, 95 Dixons Green Road, Dudley, England, DY2 7DJ

Secretary23 January 2007Active
Ashford House, 95 Dixons Green Road, Dudley, England, DY2 7DJ

Director08 December 2005Active
1 Claines Road, Coleman Hill, Halesowen, B63 2AP

Secretary08 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary08 December 2005Active
1 Claines Road, Coleman Hill, Halesowen, B63 2AP

Director08 December 2005Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director08 December 2005Active

People with Significant Control

Mr David Pilipenko
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Ashford House, 95 Dixons Green Road, Dudley, DY2 7DJ
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
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Address

Change registered office address company with date old address.

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