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ROSS TYRES LIMITED

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

This company is commonly known as Ross Tyres Limited. The company was founded 19 years ago and was given the registration number 05206606. The firm's registered office is in LONDON. You can find them at Unit 7 Centenary Industrial Estate, Jeffrey's Road, London, Enfield. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ROSS TYRES LIMITED
Company Number:05206606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 7 Centenary Industrial Estate, Jeffrey's Road, London, Enfield, United Kingdom, EN3 7UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 38 Lockfield Avenue, Enfield, England, EN3 7PY

Director01 January 2008Active
Unit 1, 38 Lockfield Avenue, Enfield, England, EN3 7PY

Director16 August 2004Active
Unit 7, Centenary Industrial Estate, Jeffrey's Road, London, United Kingdom, EN3 7UF

Secretary16 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary16 August 2004Active

People with Significant Control

Mr Vitaliy Sydorenko
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Unit 1, 38 Lockfield Avenue, Enfield, England, EN3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladyslav Vasylyev
Notified on:01 July 2016
Status:Active
Date of birth:March 1977
Nationality:Ukrainian
Country of residence:England
Address:Unit 1, 38 Lockfield Avenue, Enfield, England, EN3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-03-21Officers

Change person director company with change date.

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2023-03-13Address

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

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2023-02-03Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Address

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

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2023-01-12Address

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

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-03-04Officers

Termination secretary company with name termination date.

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2022-03-04Officers

Change person director company with change date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2020-05-27Accounts

Accounts with accounts type unaudited abridged.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Address

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

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2018-01-31Address

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

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