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TYRE MAINTENANCE LIMITED

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

This company is commonly known as Tyre Maintenance Limited. The company was founded 45 years ago and was given the registration number 01412258. The firm's registered office is in IVYBRIDGE. You can find them at C/o Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYRE MAINTENANCE LIMITED
Company Number:01412258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England, PL21 9LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Secretary30 September 2020Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director31 March 2022Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director30 September 2020Active
Hazeldene 149 Roker Lane, Pudsey, LS28 9ND

Secretary-Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Secretary24 September 2018Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Secretary01 July 2016Active
11 Sheridan Way, Robin Lane, Pudsey, LS28 9NU

Director02 February 1996Active
Hazeldene 149 Roker Lane, Pudsey, LS28 9ND

Director-Active
Hazeldene 149 Roker Lane, Pudsey, LS28 9ND

Director-Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director31 May 2017Active
Croft House, Gelderd Close, Gelderd Road, Leeds, United Kingdom, LS12 6DS

Director25 July 2013Active
42 Markfield Avenue, Low Moor, Bradford, BD12 0UH

Director-Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director02 July 2016Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director02 July 2016Active
Croft House, Gelderd Close, Gelderd Road, Leeds, United Kingdom, LS12 6DS

Director25 July 2013Active
Croft House, Gelderd Close, Gelderd Road, Leeds, United Kingdom, LS12 6DS

Director25 July 2013Active
Littlewood House, Jubilee Road, Totnes, TQ9 5BP

Director07 August 2009Active
20 Grenville Road, St Judes, Plymouth, PL4 9PX

Director07 August 2009Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director02 July 2016Active
1 Mulberry Garth, Thorp Arch, Wetherby, LS23 7AF

Director01 July 1996Active
C/O Bandvulc Tyres Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, England, PL21 9LN

Director02 July 2016Active
Croft House, Gelderd Close, Gelderd Road, Leeds, United Kingdom, LS12 6DS

Director25 July 2013Active

People with Significant Control

Continental Uk Group Holdings Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:191, High Street, West Drayton, England, UB7 7XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bv Environmental Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Bandvulc Tyres Ltd, Gillard Way, Ivybridge, England, PL21 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type full.

Download
2023-08-09Officers

Termination director company with name termination date.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-10-09Officers

Appoint person secretary company with name date.

Download
2020-10-09Officers

Termination secretary company with name termination date.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type full.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts amended with accounts type full.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download
2018-09-24Officers

Appoint person secretary company with name date.

Download
2018-09-24Officers

Termination secretary company with name termination date.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Persons with significant control

Notification of a person with significant control.

Download
2017-12-21Persons with significant control

Cessation of a person with significant control.

Download

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