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INTERNATIONAL TYRES & TRADING LIMITED

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

This company is commonly known as International Tyres & Trading Limited. The company was founded 33 years ago and was given the registration number 02567157. The firm's registered office is in ROWLEY REGIS. You can find them at Station Road, , Rowley Regis, Warley W Midlands. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:INTERNATIONAL TYRES & TRADING LIMITED
Company Number:02567157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Station Road, Rowley Regis, Warley W Midlands, United Kingdom, B65 0LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Secretary27 May 2007Active
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director11 August 2021Active
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director01 October 2011Active
Station Road, Rowley Regis, United Kingdom, B65 0LJ

Director-Active
39 Amblecote Road, Brierley Hill, DY5 2YJ

Secretary-Active
39 Amblecote Road, Brierley Hill, DY5 2YJ

Director-Active

People with Significant Control

Mr Paul John Jackson
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Rowley Regis, United Kingdom, B65 0LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Peggy Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Station Road, Rowley Regis, United Kingdom, B65 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-09Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-27Resolution

Resolution.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-22Capital

Capital name of class of shares.

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2021-08-16Officers

Appoint person director company with name date.

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2021-06-22Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-02-22Accounts

Accounts with accounts type full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Resolution

Resolution.

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2018-07-25Accounts

Accounts with accounts type full.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-11-27Address

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

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2017-08-29Accounts

Accounts with accounts type full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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