TYRE SUPPLIERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tyre Suppliers Ltd. The company was founded 12 years ago and was given the registration number 08051812. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
Name | : | TYRE SUPPLIERS LTD |
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Company Number | : | 08051812 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 May 2012 |
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End of financial year | : | 30 April 2024 |
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Jurisdiction | : | Wales |
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Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
Registered Address | : | C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Kings Meadow, Farndon, Chester, England, CH3 6RL | Director | 01 May 2012 | Active |
C/O Haswell Brothers Llp, Pembroke House, Ellice Way, Wrexham Technology Park, Wales, LL13 7YT | Director | 21 June 2018 | Active |
C/O Uhy Hacker Young First Floor, Pembroke House, Ellice Way,, Wrexham Technology Park, Wales, LL13 7YT | Director | 01 May 2012 | Active |
People with Significant Control
Mr Simon Philip Morait |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1980 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 21, Kings Meadow, Chester, United Kingdom, CH3 6RL |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Hailey Ann Morait |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 21, Kings Meadow, Chester, United Kingdom, CH3 6RL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)