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TRADE TYRES LTD

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

This company is commonly known as Trade Tyres Ltd. The company was founded 20 years ago and was given the registration number 04926756. The firm's registered office is in LONDON. You can find them at 85 Great Portland St.,, Great Portland Street, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TRADE TYRES LTD
Company Number:04926756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Great Portland St.,, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Great Portland St.,, Great Portland Street, London, England, W1W 7LT

Director31 January 2020Active
42, Moorfield Road, Slyfield Industrial Estate, Guildford, England, GU1 1RU

Secretary13 September 2008Active
Rowans, Shortheath Road, Farnham, GU9 8SH

Secretary04 June 2004Active
12 The Mount, Guildford, GU2 4HN

Secretary17 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 October 2003Active
Silverlawns, 28 Ottershaw Park Ottershaw, Chertsey, KT16 0QG

Director17 October 2003Active
85 Great Portland St.,, Great Portland Street, London, England, W1W 7LT

Director17 October 2003Active
12 The Mount, Guildford, GU2 4HN

Director17 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mrs Anna Maria Coppola
Notified on:12 December 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:85 Great Portland St.,, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Maria Coppola
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:85 Great Portland St.,, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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