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HISPEED TYRES LIMITED

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

This company is commonly known as Hispeed Tyres Limited. The company was founded 38 years ago and was given the registration number 01919315. The firm's registered office is in WREXHAM. You can find them at Gresford Bank, Vicarage Lane, Gresford, Wrexham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HISPEED TYRES LIMITED
Company Number:01919315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gresford Bank, Vicarage Lane, Gresford, Wrexham, LL12 8UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresford Bank, Vicarage Lane, Gresford, Wrexham, LL12 8UT

Director07 December 2020Active
Gresford Bank Vicarage Lane, Gresford, Wrexham, LL12 8UT

Director-Active
Gresford Bank Vicarage Lane, Gresford, Wrexham, LL12 8UT

Secretary-Active
Gresford Bank, Gresford, Wrexham, LL12 8UT

Secretary13 April 1999Active
3 Ffordd Cynan, Wrexham, LL12 7SS

Director-Active
3 Ffordd Cynan, Wrexham, LL12 7SS

Director-Active
Plas Ffynnon Village Road, Nercwys, Mold, CH7 4EW

Director-Active

People with Significant Control

J H Willis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gresford Bank, Gresford, Wrexham, United Kingdom, LL12 8UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Accounts

Accounts with accounts type dormant.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-12-08Officers

Change person director company with change date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type dormant.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type dormant.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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