UKBizDB.co.uk

TYRE BAY DIRECT LIMITED

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

This company is commonly known as Tyre Bay Direct Limited. The company was founded 6 years ago and was given the registration number 10999927. The firm's registered office is in HUNTINGDON. You can find them at Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYRE BAY DIRECT LIMITED
Company Number:10999927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5 Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director06 February 2024Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director06 October 2017Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director14 October 2022Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director02 August 2019Active
2727, Interstate Drive, Lakeland, United States, 33805

Director01 January 2020Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director06 October 2017Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director06 October 2017Active
Unit 5 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom, PE28 0NJ

Director06 October 2017Active

People with Significant Control

J&S Products Limited
Notified on:06 October 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Lotus Court, Harvard Industrial Estate, Huntingdon, United Kingdom, PE28 0NJ
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 (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
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-02-06Officers

Appoint person director company with name date.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-06-06Accounts

Accounts with accounts type dormant.

Download
2023-02-03Gazette

Gazette filings brought up to date.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Officers

Termination director company with name termination date.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Address

Move registers to registered office company with new address.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-07-05Address

Move registers to sail company with new address.

Download
2021-07-05Address

Change sail address company with new address.

Download
2021-05-27Gazette

Gazette filings brought up to date.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.