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TYREPOINT SERVICES LTD

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

This company is commonly known as Tyrepoint Services Ltd. The company was founded 5 years ago and was given the registration number 11725009. The firm's registered office is in MAIDSTONE. You can find them at Unit 4 Maidstone Exchange, Parkwood Industrial Estate, Maidstone, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYREPOINT SERVICES LTD
Company Number:11725009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4 Maidstone Exchange, Parkwood Industrial Estate, Maidstone, Kent, England, ME15 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Secretary12 December 2018Active
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Director12 December 2018Active
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Director12 December 2018Active
16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU

Director12 December 2018Active

People with Significant Control

Mr Mark Webber
Notified on:12 December 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Webber
Notified on:12 December 2018
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Heather Webber
Notified on:12 December 2018
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:16 The Maltings, Roydon Road, Stanstead Abbotts, England, SG12 8UU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person secretary company with change date.

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2020-12-12Accounts

Accounts with accounts type unaudited abridged.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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2019-07-16Officers

Change person director company with change date.

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