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TREBLE B. TYRE SERVICES LIMITED

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

This company is commonly known as Treble B. Tyre Services Limited. The company was founded 54 years ago and was given the registration number 00973212. The firm's registered office is in CATERHAM. You can find them at 407 Croydon Road, , Caterham, Surrey. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TREBLE B. TYRE SERVICES LIMITED
Company Number:00973212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:407 Croydon Road, Caterham, Surrey, CR3 6PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
407 Croydon Road, Caterham, CR3 6PP

Secretary11 March 2004Active
407 Croydon Road, Caterham, CR3 6PP

Director01 May 2002Active
407 Croydon Road, Caterham, CR3 6PP

Director-Active
405 Croydon Road, Caterham, CR3 6PP

Secretary-Active
7 Varndean Gardens, Brighton, BN1 6WJ

Director-Active
405 Croydon Road, Caterham, CR3 6PP

Director-Active
Barn Cottage, Maynards Green, Heathfield, TN21 0DE

Director-Active
7 Hawks Town Gardens, Hailsham, BN27 1HR

Director-Active
21 Victoria Avenue, Wallington, SM6 7JP

Director-Active
16 Beechwood Avenue, Coulsdon, CR5 2PA

Director-Active
6 Vale Road, Weybridge, KT13 9NT

Director11 March 2004Active
407 Croydon Road, Caterham, CR3 6PP

Director-Active

People with Significant Control

Mr Peter William Burgess
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:407, Croydon Road, Caterham, CR3 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Address

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

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2014-10-03Insolvency

Liquidation voluntary arrangement completion.

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2014-10-03Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-01-11Mortgage

Mortgage satisfy charge full.

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2014-01-11Mortgage

Mortgage satisfy charge full.

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2014-01-11Mortgage

Mortgage satisfy charge full.

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