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TYRE CENTRE DIRECT LTD

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

This company is commonly known as Tyre Centre Direct Ltd. The company was founded 7 years ago and was given the registration number 10291724. The firm's registered office is in WOLVERHAMPTON. You can find them at Kings House, St. Johns Square, Wolverhampton, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TYRE CENTRE DIRECT LTD
Company Number:10291724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Kings House, St. Johns Square, Wolverhampton, England, WV2 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England, B74 2UG

Director22 July 2016Active
183, Walsall Road, Great Wyrley, Walsall, England, WS6 6NL

Secretary19 January 2018Active
15, Bassett Crescent, West Bromwich, United Kingdom, B71 4DU

Secretary22 July 2016Active
15, Bassett Crescent, West Bromwich, United Kingdom, B71 4DU

Director22 July 2016Active

People with Significant Control

Tribangi Ltd
Notified on:22 July 2022
Status:Active
Country of residence:England
Address:28 Cleveland Street, Suite 2, Wolverhampton, England, WV1 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imerpal Singh Judge
Notified on:22 July 2016
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, England, B74 2UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Pardeep Kaur Samra
Notified on:22 July 2016
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:15, Bassett Crescent, West Bromwich, United Kingdom, B71 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-14Address

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

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Address

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

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-10-15Gazette

Gazette filings brought up to date.

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2021-10-14Address

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

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2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-22Address

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

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-15Address

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

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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