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NORTHOLT TYRE SERVICE LIMITED

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

This company is commonly known as Northolt Tyre Service Limited. The company was founded 62 years ago and was given the registration number 00710579. The firm's registered office is in NORTHWOOD. You can find them at 106 Pinner Road, , Northwood, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NORTHOLT TYRE SERVICE LIMITED
Company Number:00710579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:106 Pinner Road, Northwood, Middlesex, HA6 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Alderney Gardens, Northolt, UB5 5BP

Secretary-Active
5 Alderney Gardens, Northolt, UB5 5BP

Director-Active
4/17 Ballingall St, The Gap, Alice Springs, Australia, NT 0870

Director-Active
1, Orchard Gate, Greenford, England, UB6 0QL

Director-Active
5 Alderney Gardens, Northolt, UB5 5BP

Director-Active

People with Significant Control

Mr Paul Wakeling
Notified on:06 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:1, Orchard Gate, Greenford, England, UB6 0QL
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-07Accounts

Accounts with accounts type total exemption full.

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2022-11-07Officers

Change person director company with change date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-10-10Officers

Change person director company with change date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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