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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 InformationRoleAppointedStatus
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Secretary31 January 2023Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Director09 November 2020Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Director30 July 2020Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Director01 December 2022Active
52 Riddon Drive, Hollycroft, Hinckley, England, LE10 0UG

Secretary14 March 2014Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Secretary09 November 2020Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary05 November 2003Active
Chimneys, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DD

Corporate Secretary10 March 2004Active
32 Blackwood Close, West Byfleet, KT14 6PP

Director07 November 2003Active
32 Blackwood Close, West Byfleet, KT14 6PP

Director10 March 2004Active
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR

Director09 November 2020Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director30 July 2020Active
The Cottage, Altar Stones Lane, Markfield, LE67 9PX

Director07 November 2003Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director10 March 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director05 November 2003Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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