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TYRE KING ENTERPRISES LTD

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

This company is commonly known as Tyre King Enterprises Ltd. The company was founded 11 years ago and was given the registration number 08272347. The firm's registered office is in COALVILLE. You can find them at Temple Chambers 16a Belvoir Road, Belvoir Road, Coalville, Leicestershire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:TYRE KING ENTERPRISES LTD
Company Number:08272347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Temple Chambers 16a Belvoir Road, Belvoir Road, Coalville, Leicestershire, LE67 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodville Road, Overseal, Swadlincote, England, DE12 6JG

Director29 October 2012Active
31, Weavers Close, Whitwick, Coalville, England, LE67 5DU

Secretary29 October 2012Active
31, Weavers Close, Whitwick, Coalville, England, LE67 5DU

Director29 October 2012Active

People with Significant Control

Mrs Toni Smith
Notified on:20 November 2022
Status:Active
Date of birth:August 1995
Nationality:British
Address:Temple Chambers 16a Belvoir Road, Belvoir Road, Coalville, LE67 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Peter Smith
Notified on:30 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:Temple Chambers 16a Belvoir Road, Belvoir Road, Coalville, LE67 3QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-27Officers

Change person director company with change date.

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2022-11-27Persons with significant control

Change to a person with significant control.

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2022-11-27Persons with significant control

Change to a person with significant control.

Download
2022-11-21Persons with significant control

Notification of a person with significant control.

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2022-11-21Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-23Mortgage

Mortgage satisfy charge full.

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2021-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-26Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Change person director company with change date.

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