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TYRE DISTRIBUTIONS LIMITED

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

This company is commonly known as Tyre Distributions Limited. The company was founded 7 years ago and was given the registration number 10759308. The firm's registered office is in LONDON. You can find them at 13 Georgian Court, Vivian Avenue, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYRE DISTRIBUTIONS LIMITED
Company Number:10759308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:13 Georgian Court, Vivian Avenue, London, England, NW4 3XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Georgian Court, Vivian Avenue, London, England, NW4 3XD

Secretary08 August 2017Active
13 Georgian Court, Vivian Avenue, London, England, NW4 3XD

Director05 September 2017Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 May 2017Active
13 Georgian Court, Vivian Avenue, London, England, NW4 3XD

Director08 May 2017Active

People with Significant Control

Fd Secretarial Ltd
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Edward Bramley
Notified on:08 May 2017
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:13 Georgian Court, Vivian Avenue, London, England, NW4 3XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Gazette

Gazette filings brought up to date.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-26Gazette

Gazette notice compulsory.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2017-09-05Officers

Termination director company with name termination date.

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2017-09-05Officers

Appoint person director company with name date.

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2017-08-08Officers

Appoint person secretary company with name date.

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2017-05-18Capital

Capital allotment shares.

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2017-05-18Address

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

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2017-05-18Officers

Termination director company with name termination date.

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company.

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2017-05-08Incorporation

Incorporation company.

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