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TYRE & EXHAUSTS LIMITED

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

This company is commonly known as Tyre & Exhausts Limited. The company was founded 21 years ago and was given the registration number 04534989. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYRE & EXHAUSTS LIMITED
Company Number:04534989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom, HA5 3NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Darlington Close, Sandy, England, SG19 1RW

Director30 April 2003Active
194 Lincoln Crescent, Biggleswade, SG18 8HR

Secretary13 September 2002Active
73 Greenway, Campton, Shefford, SG17 5BL

Secretary05 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 2002Active
7 Raymon Close, Welwyn Garden City, AL7 4TH

Director01 October 2002Active
155 Hitchin Road, Stotfold, Bedfordshire, SG18 8PS

Director13 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Terence Michael Courtney
Notified on:01 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:14, Darlington Close, Sandy, England, SG19 1RW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-07-26Address

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

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Change person director company with change date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-10Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Change of name

Certificate change of name company.

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