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TYRE EXPRESS LTD

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

This company is commonly known as Tyre Express Ltd. The company was founded 7 years ago and was given the registration number NI641663. The firm's registered office is in TOOMEBRIDGE. You can find them at 11 Tidal Industrial Estate, , Toomebridge, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TYRE EXPRESS LTD
Company Number:NI641663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:11 Tidal Industrial Estate, Toomebridge, Northern Ireland, BT41 3TG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brecart Road, Toomebridge, Antrim, Northern Ireland, BT41 3TH

Secretary18 October 2018Active
1, Brecart Road, Toomebridge, Antrim, Northern Ireland, BT41 3TH

Director15 October 2018Active
11, Tidal Industrial Estate, Toomebridge, Northern Ireland, BT41 3TG

Director24 October 2016Active
11, Tidal Industrial Estate, Toomebridge, Northern Ireland, BT41 3TG

Director24 October 2016Active

People with Significant Control

Mr Cahal Graham
Notified on:18 October 2018
Status:Active
Date of birth:February 1994
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:1, Brecart Road, Antrim, Northern Ireland, BT41 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Eoin Michael Hughes
Notified on:24 October 2016
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Tidal Industrial Estate, Toomebridge, Northern Ireland, BT41 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cahal O'Loan
Notified on:24 October 2016
Status:Active
Date of birth:October 1991
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Tidal Industrial Estate, Toomebridge, Northern Ireland, BT41 3TG
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Change account reference date company current shortened.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2019-02-05Accounts

Change account reference date company previous shortened.

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2018-12-18Capital

Capital allotment shares.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Change person secretary company with change date.

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2018-10-18Officers

Appoint person secretary company with name date.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-10-24Incorporation

Incorporation company.

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