This company is commonly known as Pemberton Tyres Limited. The company was founded 25 years ago and was given the registration number 03659366. The firm's registered office is in WIGAN. You can find them at 20 Chapel Street, Pemberton, Wigan, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | PEMBERTON TYRES LIMITED |
|---|---|---|
| Company Number | : | 03659366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Chapel Street, Pemberton, Wigan, Lancashire, WN5 8JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Launswood, Wigan Road, Shevington, Wigan, England, WN6 8PY | Secretary | 01 September 2000 | Active |
| Launswood, Wigan Road, Shevington, Wigan, England, WN6 8PY | Director | 26 October 1998 | Active |
| Launswood, Wigan Road, Shevington, Wigan, United Kingdom, WN6 8PY | Director | 26 July 2019 | Active |
| Launswood, Wigan Road, Shevington, Wigan, United Kingdom, WN6 8PY | Director | 06 April 2012 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 26 October 1998 | Active |
| 384 Mossy Lea Road, Wrightington, Wigan, WN6 9RZ | Secretary | 26 October 1998 | Active |
| 15 Radnor Close, Hindley, Wigan, WN2 4RZ | Secretary | 26 October 1998 | Active |
| Launswood Wigan Lower Road, Wigan, WN6 8LY | Director | 01 April 1999 | Active |
| 36 Lawson Avenue, Leigh, WN7 5NP | Director | 26 October 1998 | Active |
| 384 Mossy Lea Road, Wrightington, Wigan, WN6 9RZ | Director | 26 October 1998 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 26 October 1998 | Active |
| Mr Anthony Alan Bott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 20 Chapel Street, Wigan, WN5 8JR |
| Nature of control | : |
|
| Mrs Kathryne Jane Bott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 20 Chapel Street, Wigan, WN5 8JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-16 | Officers | Change person director company with change date. | Download |
| 2013-08-16 | Officers | Change person secretary company with change date. | Download |
| 2013-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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