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Tyre Repair Specialists Limited, LA1 1EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYRE REPAIR SPECIALISTS LIMITED

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

This company is commonly known as Tyre Repair Specialists Limited. The company was founded 18 years ago and was given the registration number 05519095. The firm's registered office is in LANCASHIRE. You can find them at Fleet House, New Road, Lancaster, Lancashire, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:TYRE REPAIR SPECIALISTS LIMITED
Company Number:05519095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:Fleet House, New Road, Lancaster, Lancashire, LA1 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitegate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3BS

Secretary24 January 2007Active
Whitegate, White Lund Industrial Estate, Morecambe, United Kingdom, LA3 3BS

Director24 January 2007Active
Whitegate, White Lund Industrial Estate, Morecambe, LA3 3BS

Director24 January 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mr Luke Stonier
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Whitegate, White Lund Industrial Estate, Morecambe, England, LA3 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Stonier
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Whitegate, White Lund Industrial Estate, Morecambe, England, LA3 3BS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type dormant.

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2016-09-26Accounts

Accounts with accounts type dormant.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type dormant.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-05Accounts

Accounts with accounts type dormant.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Officers

Change person director company with change date.

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2012-12-12Officers

Change person secretary company with change date.

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