This company is commonly known as Tanhouse Tyre And Exhaust Limited. The company was founded 30 years ago and was given the registration number 02835022. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | TANHOUSE TYRE AND EXHAUST LIMITED |
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Company Number | : | 02835022 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1993 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ | Secretary | 18 September 2020 | Active |
Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ | Director | 12 January 2021 | Active |
Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ | Director | 18 September 2020 | Active |
80 Wilmere Lane, Widnes, WA8 5UR | Secretary | 09 July 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 1993 | Active |
Highlands Pex Hill, Cronton, Widnes, WA8 5QN | Director | 09 July 1993 | Active |
70 Ackers Lane, Stockton Heath, Warrington, WA4 2DA | Director | 09 July 1993 | Active |
80 Wilmere Lane, Widnes, WA8 5UR | Director | 09 July 1993 | Active |
19, Mcgough Close, Sutton, St Helens, United Kingdom, WA9 4BU | Director | 01 June 1999 | Active |
19 Bridgend Close, Widnes, WA8 9WH | Director | 09 July 1993 | Active |
Mr John Paul Lea | ||
Notified on | : | 18 September 2020 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ |
Nature of control | : |
|
Kenneth Finemore | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19, Mcgough Close, St Helens, United Kingdom, |
Nature of control | : |
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Frank Dooley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 80, Wilmere Lane, Widnes, United Kingdom, |
Nature of control | : |
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Graham David Rogers | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19, Bridgend Close, Widnes, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-02 | Gazette | Gazette filings brought up to date. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Officers | Appoint person director company with name date. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-11-06 | Officers | Appoint person secretary company with name date. | Download |
2020-11-06 | Officers | Termination secretary company with name termination date. | Download |
2020-11-06 | Officers | Appoint person director company with name date. | Download |
2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-11 | Accounts | Change account reference date company previous extended. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
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