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HALESWORTH TYRE & EXHAUST CENTRE LIMITED

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

This company is commonly known as Halesworth Tyre & Exhaust Centre Limited. The company was founded 19 years ago and was given the registration number 05351569. The firm's registered office is in BUNGAY. You can find them at 22 Earsham Street, , Bungay, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HALESWORTH TYRE & EXHAUST CENTRE LIMITED
Company Number:05351569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:22 Earsham Street, Bungay, Suffolk, England, NR35 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Earsham Street, Bungay, England, NR35 1AG

Director01 October 2005Active
Oakmere, Lodge Road Holton, Halesworth, IP19 8RZ

Secretary03 February 2005Active
The Wilderness, Loddon Road, Broome, Bungay, NR35 2RJ

Secretary01 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 February 2005Active
Oakmere, Lodge Road Holton, Halesworth, IP19 8RZ

Director03 February 2005Active
Oakmere, Lodge Road Holton, Halesworth, IP19 8RZ

Director03 February 2005Active
The Wilderness, Loddon Road, Broome, Bungay, NR35 2RJ

Director01 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 February 2005Active

People with Significant Control

Mr Martin George Thomas
Notified on:03 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:22, Earsham Street, Bungay, England, NR35 1AG
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
2024-02-15Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

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

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-05-10Address

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

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Termination director company with name termination date.

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2016-09-16Officers

Termination secretary company with name termination date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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