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IMAGE TYRES LIMITED

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

This company is commonly known as Image Tyres Limited. The company was founded 10 years ago and was given the registration number 08886675. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Street, Congleton, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:IMAGE TYRES LIMITED
Company Number:08886675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Bank House, Market Street, Congleton, Cheshire, England, CW12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Thornhill Drive, Madeley, Crewe, England, CW3 9UE

Director04 November 2021Active
10, Thornhill Drive, Madeley, Crewe, England, CW3 9UE

Director04 November 2021Active
Bank House, Market Square, Congleton, England, CW12 1ET

Director11 February 2014Active

People with Significant Control

Miss Imogen Lee
Notified on:04 November 2021
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:10 Thornhill Drive, Madeley, Crewe, England, CW3 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Davis Pluksna
Notified on:04 November 2021
Status:Active
Date of birth:August 1996
Nationality:Latvian
Country of residence:England
Address:10 Thornhill Drive, Madeley, Crewe, England, CW3 9UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Ewen Lee
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-02-17Address

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

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2023-02-17Address

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

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2022-12-12Accounts

Change account reference date company previous extended.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Officers

Appoint person director company with name date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2020-02-17Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Address

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

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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