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TYRE DNA LTD

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

This company is commonly known as Tyre Dna Ltd. The company was founded 5 years ago and was given the registration number 11938775. The firm's registered office is in BOLTON. You can find them at 37 Queens Road, , Bolton, Lancashire. This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:TYRE DNA LTD
Company Number:11938775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
  • 22190 - Manufacture of other rubber products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:37 Queens Road, Bolton, Lancashire, United Kingdom, BL3 4ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Uppercliffe, Great Harwood, Blackburn, United Kingdom, BB6 7PW

Corporate Secretary10 April 2019Active
Tyre Dna Ltd, Bolton Armed Forces Centre, 60 Ashburner Street, Bolton, United Kingdom, BL11TD

Director10 April 2019Active
Tyre Dna Ltd, Bolton Armed Forces Centre, 60 Ashburner Street, Bolton, United Kingdom, BL1 1TD

Corporate Director10 April 2019Active
9, Uppercliffe, Great Harwood, Blackburn, United Kingdom, BB6 7PW

Corporate Director10 April 2019Active

People with Significant Control

Mr Phil Rennie
Notified on:10 April 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Tyre Dna Ltd, Bolton Armed Forces Centre, Bolton, United Kingdom, BL11TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Philip David Rennie
Notified on:10 April 2019
Status:Active
Country of residence:United Kingdom
Address:Tyre Dna Ltd, Bolton Armed Forces Centre, Bolton, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-23Address

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

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2019-04-10Incorporation

Incorporation company.

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