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PREMIUM TYRES LTD

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

This company is commonly known as Premium Tyres Ltd. The company was founded 19 years ago and was given the registration number 05284053. The firm's registered office is in STRETTON ON DUNSMORE. You can find them at Fosse Farm, Fosse Way, Stretton On Dunsmore, Warwickshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:PREMIUM TYRES LTD
Company Number:05284053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Fosse Farm, Fosse Way, Stretton On Dunsmore, Warwickshire, CV23 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, North Street, Kilsby, Rugby, CV23 8XU

Secretary11 November 2004Active
1, North Street, Kilsby, Rugby, CV23 8XU

Director11 November 2004Active
Badgers Barn, Church Road, Church Lawford, Rugby, United Kingdom, CV23 9EG

Director11 November 2004Active
99 Station Road, Chertsey, KT16 8BT

Director11 November 2004Active

People with Significant Control

Mr Malcolm Graham Andrew
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Fosse Farm, Fosse Way, Stretton On Dunsmore, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Andrew
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Fosse Farm, Fosse Way, Stretton On Dunsmore, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-13Accounts

Accounts with accounts type dormant.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Address

Change registered office address company with date old address new address.

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2015-07-28Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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