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J. ROSE (TYRES) LIMITED

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

This company is commonly known as J. Rose (tyres) Limited. The company was founded 72 years ago and was given the registration number 00505597. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:J. ROSE (TYRES) LIMITED
Company Number:00505597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkby (Tyres) Limited, Speke Hall Avenue, Speke, Liverpool, England, L24 1UU

Secretary01 September 2016Active
Kirkby (Tyres) Limited, Speke Hall Avenue, Speke, Liverpool, England, L24 1UU

Director-Active
43 Wennington Road, Churchtown, Southport, PR9 7ER

Secretary-Active
8, Parkfield Road, Waterloo, Liverpool, United Kingdom, L22 4RH

Secretary30 June 2012Active
1 Quickswood Green, Liverpool, L25 4TS

Director-Active
1 Quickswood Green, Woolton, Liverpool, L25 4TS

Director12 May 1995Active

People with Significant Control

Gordon Antony Rosenthal
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Kirkby (Tyres) Limited, Speke Hall Avenue, Liverpool, England, L24 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type group.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type group.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type group.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type group.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person secretary company with change date.

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2018-11-14Accounts

Accounts with accounts type group.

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2017-12-21Accounts

Accounts with accounts type group.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type group.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Appoint person secretary company with name date.

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2016-09-01Officers

Termination secretary company with name termination date.

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2016-01-02Accounts

Accounts with accounts type group.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type group.

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