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Tyburn Motor Group Ltd, B24 9NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TYBURN MOTOR GROUP LTD

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

This company is commonly known as Tyburn Motor Group Ltd. The company was founded 4 years ago and was given the registration number 12240178. The firm's registered office is in BIRMINGHAM. You can find them at 901 Tyburn Road, Erdington, Birmingham, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TYBURN MOTOR GROUP LTD
Company Number:12240178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:901 Tyburn Road, Erdington, Birmingham, England, B24 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
294 Cherrywood Road, Cherrywood Road, Birmingham, England, B9 4UU

Director15 August 2022Active
901, Tyburn Road, Erdington, Birmingham, England, B24 9NY

Director02 October 2019Active
12, Queen's Gate, London, England, SW7 5EL

Director31 October 2019Active
140, Cressex Road, High Wycombe, England, HP12 4UA

Director07 June 2021Active

People with Significant Control

Mr Moutez Ismail
Notified on:02 October 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:901, Tyburn Road, Birmingham, England, B24 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haaroon Ajaz
Notified on:02 October 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:901, Tyburn Road, Birmingham, England, B24 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-12-20Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-01-21Address

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

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2023-01-21Persons with significant control

Cessation of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Termination director company with name termination date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

Download
2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Officers

Termination director company with name termination date.

Download
2021-07-16Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Address

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

Download
2019-11-10Officers

Appoint person director company with name date.

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2019-10-02Incorporation

Incorporation company.

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