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TYRE MASTERS LIMITED

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

This company is commonly known as Tyre Masters Limited. The company was founded 4 years ago and was given the registration number 12217933. The firm's registered office is in ROMFORD. You can find them at 27 Anson Close, , Romford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TYRE MASTERS LIMITED
Company Number:12217933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Anson Close, Romford, United Kingdom, RM7 8HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Wyllen Close, London, England, E1 4HQ

Director12 June 2020Active
5, Vawdrey Close, London, United Kingdom, E1 4UA

Director20 September 2019Active

People with Significant Control

Mr Mohammed Shuabuzzaman
Notified on:18 June 2020
Status:Active
Date of birth:August 1990
Nationality:Bangladeshi
Country of residence:England
Address:47, Wyllen Close, London, England, E1 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Shorif Miah
Notified on:20 September 2019
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:5, Vawdrey Close, London, United Kingdom, E1 4UA
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
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-25Dissolution

Dissolution application strike off company.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type micro entity.

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2020-12-05Address

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

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2020-11-14Officers

Change person director company with change date.

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2020-11-14Persons with significant control

Change to a person with significant control.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Change to a person with significant control.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Appoint person director company with name date.

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2019-09-20Incorporation

Incorporation company.

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