This company is commonly known as New Smarttyre Whitehaven Limited. The company was founded 5 years ago and was given the registration number 11729464. The firm's registered office is in BOOTLE. You can find them at 99 Stanley Road, , Bootle, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | NEW SMARTTYRE WHITEHAVEN LIMITED |
|---|---|---|
| Company Number | : | 11729464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Stanley Road, Bootle, England, L20 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 18 December 2018 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 20 May 2021 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 14 May 2022 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 20 May 2021 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 17 December 2018 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 18 December 2018 | Active |
| 99, Stanley Road, Bootle, England, L20 7DA | Director | 18 December 2018 | Active |
| Mr Derek Cowperthwaite | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
| Nature of control | : |
|
| Muriel Cowperthwaite | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
| Nature of control | : |
|
| Brian Gregory Bond | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
| Nature of control | : |
|
| Mr Scott Bond | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
| Nature of control | : |
|
| Mr Martyn Cowperthwaite | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Stanley Road, Bootle, England, L20 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-09 | Change of name | Certificate change of name company. | Download |
| 2020-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
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