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SHAW TYRE & EXHAUST COMPANY LIMITED

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

This company is commonly known as Shaw Tyre & Exhaust Company Limited. The company was founded 23 years ago and was given the registration number 04032798. The firm's registered office is in MILNROW. You can find them at Corner House, 28 Huddersfield Road, Milnrow, Lancashire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SHAW TYRE & EXHAUST COMPANY LIMITED
Company Number:04032798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom, OL16 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Midgley Drive, Rochdale, OL16 4QG

Secretary17 July 2000Active
2, Twingates Close, Shaw, Oldham, United Kingdom, OL2 8PU

Director01 May 2020Active
36 Marlfield Road, High Crompton, Oldham, OL2 7NF

Director17 July 2000Active
34 Scarr Lane, Shaw, Oldham, OL2 8HQ

Director17 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 July 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 July 2000Active

People with Significant Control

Maurice Leach
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:United Kingdom
Address:36, Marlfield Road, Oldham, United Kingdom, OL2 7NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Stephen Leach
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:34, Scarr Lane, Oldham, United Kingdom, OL2 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-08-28Persons with significant control

Second filing notification of a person with significant control.

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2018-07-20Persons with significant control

Second filing notification of a person with significant control.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-09-15Address

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

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