This company is commonly known as Haven Tyre Company Limited. The company was founded 21 years ago and was given the registration number 04738963. The firm's registered office is in PEMBROKESHIRE. You can find them at Shakespeare Avenue, Milford Haven, Pembrokeshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | HAVEN TYRE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04738963 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shakespeare Avenue, Milford Haven, Pembrokeshire, SA73 2JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116 Cromwell Road, Milford Haven, SA73 2EN | Secretary | 17 April 2003 | Active |
| 116 Cromwell Road, Milford Haven, SA73 2EN | Director | 17 April 2003 | Active |
| 116 Cromwell Road, Milford Haven, SA73 2EN | Director | 17 April 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 17 April 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 17 April 2003 | Active |
| Mrs Wendy Elizabeth Logan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 116, Cromwell Road, Milford Haven, Wales, SA73 2EN |
| Nature of control | : |
|
| Mr Stephen James Logan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 116, Cromwell Road, Milford Haven, Wales, SA73 2EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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