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REDSTONE (TYRES) LTD

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

This company is commonly known as Redstone (tyres) Ltd. The company was founded 9 years ago and was given the registration number 09496372. The firm's registered office is in ARUNDEL. You can find them at South Yard, Ford Lane, Arundel, West Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:REDSTONE (TYRES) LTD
Company Number:09496372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:South Yard, Ford Lane, Arundel, West Sussex, United Kingdom, BN18 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF

Director18 March 2015Active
South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF

Director18 March 2015Active
South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF

Director18 March 2015Active
South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF

Director13 February 2017Active
South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF

Director10 March 2020Active

People with Significant Control

Laura Kate Hull
Notified on:13 December 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:South Yard, Ford Lane, Arundel, England, BN18 0DF
Nature of control:
  • Voting rights 25 to 50 percent
Joel David Nash
Notified on:13 February 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Significant influence or control
Mr Marcus Hull
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Significant influence or control
Richard Aubrey Hull
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Significant influence or control
Thomas Edward Hewison
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:South Yard, Ford Lane, Arundel, United Kingdom, BN18 0DF
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-01-26Capital

Capital allotment shares.

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2022-01-26Capital

Capital variation of rights attached to shares.

Download
2022-01-25Resolution

Resolution.

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2022-01-25Resolution

Resolution.

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2022-01-25Incorporation

Memorandum articles.

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2022-01-24Capital

Capital name of class of shares.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Resolution

Resolution.

Download
2020-04-29Incorporation

Memorandum articles.

Download
2020-04-21Resolution

Resolution.

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2020-04-16Capital

Capital allotment shares.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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