This company is commonly known as Nation Tyres & Autocare Limited. The company was founded 23 years ago and was given the registration number 04226750. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | NATION TYRES & AUTOCARE LIMITED |
|---|---|---|
| Company Number | : | 04226750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 01 June 2001 | Active |
| 52, Bendee Road, Little Neston, Neston, CH64 9QG | Secretary | 01 June 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 01 June 2001 | Active |
| 52, Bendee Road, Little Neston, Neston, CH64 9QG | Director | 01 June 2001 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 01 June 2001 | Active |
| Anthony Glennon | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Anne-Marie Glennon | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Emerson Close, Hightown, United Kingdom, L38 3RZ |
| Nature of control | : |
|
| Mr Mark Edward Owens | ||
| Notified on | : | 26 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Bendee Road, Neston, United Kingdom, CH64 9QG |
| Nature of control | : |
|
| Anthony Glennon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Emerson Close, Hightown, United Kingdom, L38 3RZ |
| Nature of control | : |
|
| Christine Susan Owens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Bendee Road, Neston, United Kingdom, CH64 9QG |
| Nature of control | : |
|
| Anne-Marie Glennon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Emerson Close, Hightown, United Kingdom, L38 3RZ |
| Nature of control | : |
|
| Mr Walter Owens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 52, Bendee Road, Neston, United Kingdom, CH64 9QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Officers | Change person director company with change date. | Download |
| 2022-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-19 | Capital | Capital cancellation shares. | Download |
| 2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Capital | Capital return purchase own shares. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
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