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TYRE PLUS DURHAM LTD

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

This company is commonly known as Tyre Plus Durham Ltd. The company was founded 21 years ago and was given the registration number 04657440. The firm's registered office is in SKELMERSDALE. You can find them at Oasis Bus. Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TYRE PLUS DURHAM LTD
Company Number:04657440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Oasis Bus. Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, England, WN8 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN

Director12 August 2022Active
Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN

Director31 October 2022Active
Holmlea, 13 Penryn Way, Meadowfield, DH7 8UU

Secretary05 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 February 2003Active
Oasis Bus. Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director03 October 2016Active
Holmlea, 13 Penryn Way, Meadowfield, DH7 8UU

Director05 February 2003Active
22 Millbrook Road, Northburn Edge, Cramlington, NE23 3GG

Director05 February 2003Active
Oasis Business Park, Parkside Place, Skelmersdale, England, WN8 9RD

Director05 July 2021Active
Unit 16, Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN

Director03 October 2016Active
Oasis Bus. Park, Parkside Place, Oasis Business Park, Skelmersdale, England, WN8 9RD

Director03 October 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mr Muhammad Sadique
Notified on:06 April 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Oasis Bus. Park, Parkside Place, Skelmersdale, England, WN8 9RD
Nature of control:
  • Significant influence or control
Tyreforce Nw Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 16, Whitehills Business Park, Blackpool, England, FY4 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-05-18Accounts

Accounts with accounts type dormant.

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2023-09-01Persons with significant control

Change to a person with significant control.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change sail address company with old address new address.

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2023-05-02Address

Move registers to registered office company with new address.

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2023-05-02Address

Move registers to registered office company with new address.

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2023-05-02Address

Move registers to registered office company with new address.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-06-27Address

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

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Change person director company with change date.

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2021-07-29Officers

Appoint person director company with name date.

Download
2021-06-28Accounts

Accounts with accounts type dormant.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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