This company is commonly known as Tyres Direct Limited. The company was founded 32 years ago and was given the registration number 02661442. The firm's registered office is in MAIDENHEAD. You can find them at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | TYRES DIRECT LIMITED |
|---|---|---|
| Company Number | : | 02661442 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hummingbird House, 180 Cherry Tree Road, Beaconsfield, England, HP9 1BA | Secretary | 08 November 1991 | Active |
| Hummingbird House, 180 Cherry Tree Road, Beaconsfield, England, HP9 1BA | Director | 08 November 1991 | Active |
| Hummingbird House, 180 Cherry Tree Road, Beaconsfield, England, HP9 1BA | Director | 08 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 November 1991 | Active |
| Mrs Annalene Hanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hummingbird House, 180 Cherry Tree Road, Beaconsfield, England, HP9 1BA |
| Nature of control | : |
|
| Mr Paul Kenneth Hanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hummingbird House, 180 Cherry Tree Road, Beaconsfield, England, HP9 1BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-02 | Officers | Change person director company with change date. | Download |
| 2013-12-02 | Officers | Change person director company with change date. | Download |
| 2013-12-02 | Officers | Change person secretary company with change date. | Download |
| 2013-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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