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TYRE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Tyre Business Solutions Limited. The company was founded 9 years ago and was given the registration number 09320487. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYRE BUSINESS SOLUTIONS LIMITED
Company Number:09320487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 November 2014
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, England, WC2N 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director20 November 2014Active
Unit 4, Chailey Industrial Estate, Pump Lane, Hayes, United Kingdom, UB3 3NB

Secretary20 November 2014Active
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Secretary01 December 2015Active
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director20 November 2014Active
Unit 4, Chailey Industrial Estate, Pump Lane, Hayes, United Kingdom, UB3 3NB

Director20 November 2014Active
22, York Buildings, John Adam Street, London, England, WC2N 6JU

Director15 July 2015Active

People with Significant Control

Krt Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 1, Fourth Avenue, Burton-On-Trent, England, DE14 2WL
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2020-07-17Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-30Officers

Termination secretary company with name termination date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Change account reference date company current extended.

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2018-08-14Accounts

Accounts with accounts type dormant.

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2018-01-10Officers

Termination director company with name termination date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-11-27Address

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

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2017-09-22Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

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

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-01-22Officers

Termination director company with name termination date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Appoint person secretary company with name date.

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2015-12-01Officers

Termination secretary company with name termination date.

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2015-07-15Officers

Appoint person director company with name date.

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2014-11-20Incorporation

Incorporation company.

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