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SOUTHERN TYRE WHOLESALERS LIMITED

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

This company is commonly known as Southern Tyre Wholesalers Limited. The company was founded 32 years ago and was given the registration number 02698127. The firm's registered office is in ESSEX. You can find them at 1349-1353 London Road, Leigh On Sea, Essex, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SOUTHERN TYRE WHOLESALERS LIMITED
Company Number:02698127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1349-1353, London Road, Leigh On Sea, Essex, United Kingdom, SS9 2AB

Secretary25 June 1997Active
1349-1353, London Road, Leigh On Sea, Essex, United Kingdom, SS9 2AB

Director18 March 1992Active
1349-1353, London Road, Leigh On Sea, Essex, United Kingdom, SS9 2AB

Director24 June 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 March 1992Active
25 Underwood Road, Chingford, London, E4 9EB

Secretary18 March 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 March 1992Active
14 Victoria Drive, Great Wakering, SS3 0AT

Director24 June 1997Active
25 Underwood Road, Chingford, London, E4 9EB

Director18 March 1992Active

People with Significant Control

Mr Roger Franklin Gates
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Paul Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:1349/1353, London Road, Leigh-On-Sea, United Kingdom, SS9 2AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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