This company is commonly known as Tyre Collection (2003) Limited. The company was founded 20 years ago and was given the registration number 04871949. The firm's registered office is in SURREY. You can find them at Gladstone House, 77-79 High, Street, Egham, Surrey, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | TYRE COLLECTION (2003) LIMITED |
|---|---|---|
| Company Number | : | 04871949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 2003 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone House, 77-79 High, Street, Egham, Surrey, TW20 9HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde Springs Hyde Lane, Pimlico, Hemel Hempstead, HP3 8SA | Secretary | 19 August 2003 | Active |
| Hyde Springs Hyde Lane, Pimlico, Hemel Hempstead, HP3 8SA | Director | 31 July 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 August 2003 | Active |
| 11 Logan Rock, Tattenhoe, Milton Keynes, MK4 3DY | Director | 05 August 2006 | Active |
| Hyde Springs Hyde Lane, Pimlico, Hemel Hempstead, HP3 8SA | Director | 19 August 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 August 2003 | Active |
| Mrs Nicola Diane Field | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hyde Springs, Hyde Lane, Hemel Hempstead, England, HP3 8SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-07 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-06 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-27 | Gazette | Gazette filings brought up to date. | Download |
| 2016-07-26 | Gazette | Gazette notice compulsory. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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