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TYRE CIRCLE LIMITED

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

This company is commonly known as Tyre Circle Limited. The company was founded 10 years ago and was given the registration number 08559304. The firm's registered office is in MITCHAM. You can find them at 118-120 London Road, , Mitcham, Surrey. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYRE CIRCLE LIMITED
Company Number:08559304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:118-120 London Road, Mitcham, Surrey, CR4 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118-120, London Road, Mitcham, England, CR4 3LB

Director11 August 2020Active
15, Meadway, Esher, England, KT10 9HG

Director12 June 2013Active
15, Meadway, Esher, United Kingdom, KT10 9HG

Director06 June 2013Active
4a, Claremont Lane, Esher, United Kingdom, KT10 9DW

Director06 June 2013Active

People with Significant Control

Mr Lawrence Brian Lillie
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:4a, Claremont Lane, Esher, England, KT10 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hulya Hussein
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:118-120, London Road, Mitcham, England, CR4 3LB
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type micro entity.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Officers

Appoint person director company with name date.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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