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TEAR REPAIR UK LTD

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

This company is commonly known as Tear Repair Uk Ltd. The company was founded 18 years ago and was given the registration number 05620257. The firm's registered office is in SOLIHULL. You can find them at 46 Hanbury Road, Dorridge, Solihull, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TEAR REPAIR UK LTD
Company Number:05620257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:46 Hanbury Road, Dorridge, Solihull, England, B93 8DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langton House, Church Street, Old Hurst, Huntingdon, England, PE28 3AF

Secretary11 November 2005Active
Langton House, Church Street, Old Hurst, Huntingdon, England, PE28 3AF

Director11 November 2005Active

People with Significant Control

Mr Jon Earl
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Langton House, Church Street, Huntingdon, England, PE28 3AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Julie Dawn Earl
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Langton House, Church Street, Huntingdon, England, PE28 3AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-11Persons with significant control

Notification of a person with significant control.

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2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-04Officers

Change person secretary company with change date.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Address

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

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2022-12-15Accounts

Accounts with accounts type micro entity.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Officers

Change person director company with change date.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Address

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

Download
2016-12-16Accounts

Accounts with accounts type micro entity.

Download

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