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TOP GEAR TYRE CENTRE LIMITED

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

This company is commonly known as Top Gear Tyre Centre Limited. The company was founded 16 years ago and was given the registration number 06399242. The firm's registered office is in ELLESMERE PORT. You can find them at The Moorings School Lane, Childer Thornton, Ellesmere Port, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TOP GEAR TYRE CENTRE LIMITED
Company Number:06399242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Moorings School Lane, Childer Thornton, Ellesmere Port, Cheshire, CH66 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moorings, School Lane, Childer Thornton, Ellesmere Port, England, CH66 5PH

Secretary22 October 2010Active
The Moorings, School Lane, Childer Thornton, Ellesmere Port, England, CH66 5PH

Director06 February 2012Active
35 Whitelands Meadow, Wirral, CH49 6PA

Secretary15 October 2007Active
Belle Vue Cottage, Belle Vue Lane, Guilden Sutton, Chester, England, CH3 7EJ

Director15 October 2007Active
The Moorings, School Lane, Childer Thornton, Ellesmere Port, England, CH66 5PH

Director21 April 2011Active

People with Significant Control

Top Gear Tyre Centre Holdings Limited
Notified on:16 June 2020
Status:Active
Country of residence:England
Address:The Moorings, Scool Lane, Ellesmere Port, England, CH66 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Moorings, School Lane, Ellesmere Port, England, CH66 5PH
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 (7 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-27Capital

Capital name of class of shares.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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