This company is commonly known as Tyre Group Uk Limited. The company was founded 8 years ago and was given the registration number 09765732. The firm's registered office is in LONDON. You can find them at 10 Crawford Place, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | TYRE GROUP UK LIMITED |
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Company Number | : | 09765732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 2015 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Crawford Place, London, United Kingdom, W1H 5NF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Goodmen Ltd,, Iveco House,, Station Road,, Watford, England, WD17 1ET | Director | 07 September 2015 | Active |
C/O Goodmen Ltd,, Iveco House,, Station Road,, Watford, England, WD17 1ET | Director | 06 July 2023 | Active |
C/O Goodmen Ltd,, Iveco House,, Station Road,, Watford, England, WD17 1ET | Director | 07 February 2020 | Active |
Mr Tariq Javed Rashid | ||
Notified on | : | 06 July 2023 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Goodmen Ltd,, Iveco House,, Watford, England, WD17 1ET |
Nature of control | : |
|
Mr Saddatt Ahmed | ||
Notified on | : | 10 December 2019 |
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Status | : | Active |
Date of birth | : | October 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11 Woburn Road, Woburn Road, Bristol, England, BS5 6TT |
Nature of control | : |
|
Mrs Nadia Javed | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | July 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Crawford Place, London, United Kingdom, W1H 5NF |
Nature of control | : |
|
Mr Tariq Javed | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | February 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Crawford Place, London, United Kingdom, W1H 5NF |
Nature of control | : |
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Date | Category | Description | |
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2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Officers | Appoint person director company with name date. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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