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STATHAM TYRES & CO (UK) LIMITED

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

This company is commonly known as Statham Tyres & Co (uk) Limited. The company was founded 17 years ago and was given the registration number 05969837. The firm's registered office is in RUNCORN. You can find them at Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:STATHAM TYRES & CO (UK) LIMITED
Company Number:05969837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:Goddard Road, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 1QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF

Secretary01 December 2015Active
Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF

Director09 March 2021Active
Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF

Director20 October 2006Active
152 Walton Road, Stockton Heath, Warrington, WA4 6NS

Secretary17 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 October 2006Active
152 Walton Road, Warrington, WA4 6NS

Director17 October 2006Active
152 Walton Road, Stockton Heath, Warrington, WA4 6NS

Director17 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 October 2006Active

People with Significant Control

Statham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Goddard Road, Astmoor Industrial Estate, Runcorn, United Kingdom, WA7 1QF
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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Change person director company with change date.

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2021-03-10Officers

Appoint person director company with name date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Officers

Change person director company with change date.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-09-23Officers

Change person secretary company with change date.

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2016-09-23Address

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

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-19Officers

Termination director company with name termination date.

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2016-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-11Officers

Appoint person secretary company with name date.

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