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REGIS TYRES LIMITED

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

This company is commonly known as Regis Tyres Limited. The company was founded 29 years ago and was given the registration number 02987565. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:REGIS TYRES LIMITED
Company Number:02987565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1994
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary17 March 2021Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director07 November 1994Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director14 October 2022Active
23 Valley Rise, Royston, SG8 9HF

Secretary07 November 1994Active
10 Wesley Close, Charmouth, Bridport,

Secretary28 June 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 November 1994Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director17 March 2021Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 November 1994Active
23 Valley Rise, Royston, SG8 9HF

Director07 November 1994Active
10 Wesley Close, Charmouth, Bridport,

Director28 June 1995Active

People with Significant Control

Mr David Sawyer
Notified on:13 April 2021
Status:Active
Date of birth:August 1942
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Significant influence or control
Mr Stephen Leonard Pratt
Notified on:01 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Appoint person secretary company with name date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Termination secretary company with name termination date.

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2021-03-17Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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