This company is commonly known as Group Tyre Wholesale Limited. The company was founded 13 years ago and was given the registration number 07399286. The firm's registered office is in AYLESBURY. You can find them at Group House, Lester Road, Aylesbury, Buckinghamshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | GROUP TYRE WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 07399286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Group House, Lester Road, Aylesbury, Buckinghamshire, England, HP20 1QN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B A Bush & Son Ltd, Station Yard, Langton Hill, Horncastle, United Kingdom, LN9 5AQ | Director | 07 October 2010 | Active |
| Group House, Lester Road, Aylesbury, England, HP20 1QN | Director | 24 April 2013 | Active |
| C/O Elite Garages, Brighton Road, Meanings Heath, Horsham, United Kingdom, RH13 6HY | Director | 07 October 2010 | Active |
| 587, Warrington Road, Rainhill, Prescot, United Kingdom, L35 4LS | Director | 07 October 2010 | Active |
| Granary Lodge, 96 Appletongate, Newark, United Kingdom, NG24 1LS | Director | 07 October 2010 | Active |
| Mr Stephen David Mccracken | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Granary Lodge, 95 Appleton Gate, Newark, United Kingdom, NG24 1LS |
| Nature of control | : |
|
| Tanvic Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Granary Lodge, 96 Appletongate, Newark, England, NG24 1LS |
| Nature of control | : |
|
| B A Bush & Sons Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station Yard, Langton Hill, Horncastle, England, LN9 5AQ |
| Nature of control | : |
|
| S And M Tyres Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elite Garages, Brighton Road, Horsham, England, RH13 6HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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