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HOLBEACH TYRES LIMITED

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

This company is commonly known as Holbeach Tyres Limited. The company was founded 11 years ago and was given the registration number 08154003. The firm's registered office is in LINCOLN. You can find them at 12 Tentercroft Street, , Lincoln, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HOLBEACH TYRES LIMITED
Company Number:08154003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 Tentercroft Street, Lincoln, LN5 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grange Drive, Spalding, United Kingdom, PE11 2DX

Director24 July 2012Active
3 Barrington Close, Holbeach, Spalding, United Kingdom, PE12 7NH

Director24 July 2012Active
23, Littlebury Gardens, Holbeach, Spalding, England, PE12 7ES

Director24 July 2012Active
Westgrove House, 70 Spalding Road, Holbeach, Spalding, England, PE12 7HH

Director24 July 2012Active

People with Significant Control

Mr David John Tinn
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:3 Barrington Close, Holbeach, Spalding, United Kingdom, PE12 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mrs Suzanne Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:3 Grange Drive, Spalding, United Kingdom, PE11 2DX
Nature of control:
  • Significant influence or control

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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-10-04Persons with significant control

Change to a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Change person director company with change date.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Termination director company with name termination date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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