TYREFIX LIMITED

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

This company is commonly known as Tyrefix Limited. The company was founded 21 years ago and was given the registration number 04954661. The firm's registered office is in LEICESTER. You can find them at Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	TYREFIX LIMITED
Company Number	:	04954661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2003
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire, LE67 9PY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Secretary	31 January 2023	Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Director	09 November 2020	Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Director	30 July 2020	Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Director	01 December 2022	Active
52 Riddon Drive, Hollycroft, Hinckley, England, LE10 0UG	Secretary	14 March 2014	Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Secretary	09 November 2020	Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE	Secretary	05 November 2003	Active
Chimneys, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DD	Corporate Secretary	10 March 2004	Active
32 Blackwood Close, West Byfleet, KT14 6PP	Director	07 November 2003	Active
32 Blackwood Close, West Byfleet, KT14 6PP	Director	10 March 2004	Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR	Director	09 November 2020	Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR	Director	30 July 2020	Active
The Cottage, Altar Stones Lane, Markfield, LE67 9PX	Director	07 November 2003	Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR	Director	10 March 2004	Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE	Director	05 November 2003	Active

People with Significant Control

Mr Adrian Robert Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Tyrefix Plant Tyres (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Tyrefix, Brookside Industrial Estate, Ibstock, England, LE67 6LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYREFIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement