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TYRED & EXHAUSTED (HAVANT) LIMITED

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

This company is commonly known as Tyred & Exhausted (havant) Limited. The company was founded 12 years ago and was given the registration number 08049854. The firm's registered office is in HAVANT. You can find them at Havant Business Centre, Harts Farm Way, Havant, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TYRED & EXHAUSTED (HAVANT) LIMITED
Company Number:08049854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Havant Business Centre, Harts Farm Way, Havant, PO9 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Frogmore Lane, Waterlooville, United Kingdom, PO8 9QN

Secretary30 April 2012Active
Rubacor, 16 Mead End Road, Denmead, Waterlooville, United Kingdom, PO7 6QB

Director30 April 2012Active
57, Frogmore Lane, Waterlooville, United Kingdom, PO8 9QN

Director30 April 2012Active

People with Significant Control

Mr Barry Charles Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:16 Mead End Road, Waterlooville, England, PO7 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michelle Tracy Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:57 Frogmore Lane, Waterlooville, United Kingdom, PO8 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type dormant.

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2023-06-13Persons with significant control

Change to a person with significant control.

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2023-06-13Officers

Change person secretary company with change date.

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2023-06-13Officers

Change person director company with change date.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type dormant.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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