This company is commonly known as Tyrefix Plant Tyres (uk) Limited. The company was founded 23 years ago and was given the registration number 04075419. 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 45200 - Maintenance and repair of motor vehicles.
| Name | : | TYREFIX PLANT TYRES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04075419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Hill Lane Close, Markfield, Leicester, Leicestershire, LE67 9PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 17 September 2017 | 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 December 2005 | Active |
| Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, England, LE67 6LR | Secretary | 09 November 2020 | Active |
| The Cottage, Altar Stones Lane, Markfield, LE67 9PX | Secretary | 09 October 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 21 September 2000 | Active |
| 10, Woods Meadow, Elveston, Thulson, DE72 3UX | Director | 01 January 2006 | Active |
| Manor Court Chambers, Townsend Drive, Nuneaton, England, CV11 6RU | Director | 01 January 2006 | 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 | 09 October 2000 | Active |
| 4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR | Director | 09 October 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 21 September 2000 | Active |
| Tyrefix Holdings Limited | ||
| Notified on | : | 17 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tyrefix, Brookside Industrial Estate, Ibstock, England, LE67 6LR |
| Nature of 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 | : | Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU |
| Nature of control | : |
|
| Mrs Diane Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-08-17 | Officers | Change person secretary company with change date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-16 | Incorporation | Memorandum articles. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Officers | Termination director company with name termination date. | Download |
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