This company is commonly known as Holderness Tyre Services Limited. The company was founded 24 years ago and was given the registration number 03853744. The firm's registered office is in BURSTWICK. You can find them at Burstwick Service Station, Ellifoot Lane, Burstwick, East Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HOLDERNESS TYRE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03853744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burstwick Service Station, Ellifoot Lane, Burstwick, East Yorkshire, HU12 9EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burstwick Service Station, Ellifoot Lane, Burstwick, England, HU12 9EF | Secretary | 26 November 2007 | Active |
| Burstwick Service Station, Ellifoot Lane, Burstwick, England, HU12 9EF | Director | 05 October 1999 | Active |
| Burstwick Service Station, Ellifoot Lane, Burstwick, England, HU12 9EF | Director | 26 November 2007 | Active |
| 143 Plimsoll Way, Hull, HU9 1PX | Secretary | 05 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 October 1999 | Active |
| 143 Plimsoll Way, Hull, HU9 1PX | Director | 05 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 October 1999 | Active |
| Ms Lucy Emma Allerston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burstwick Service Station, Ellifoot Lane, Burstwick, England, HU12 9EF |
| Nature of control | : |
|
| Mr David Allerston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burstwick Service Station, Ellifoot Lane, Burstwick, England, HU12 9EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person secretary company with change date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-09-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
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