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Tyres Direct On-line Limited, LU3 3AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYRES DIRECT ON-LINE LIMITED

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

This company is commonly known as Tyres Direct On-line Limited. The company was founded 16 years ago and was given the registration number 06624815. The firm's registered office is in LUTON. You can find them at Unit, 197 Camford Way, Luton, Beds. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TYRES DIRECT ON-LINE LIMITED
Company Number:06624815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit, 197 Camford Way, Luton, Beds, LU3 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Stuart Road, Barton-Le-Clay, Bedford, England, MK45 4ND

Secretary19 June 2008Active
Unit, 197 Camford Way, Luton, LU3 3AN

Director19 June 2008Active
The Elms, 38 Dunstable Street, Ampthill, Bedford, United Kingdom, MK45 2JS

Director30 June 2011Active

People with Significant Control

Mr Gregory Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:Unit, 197 Camford Way, Luton, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-08-01Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Officers

Change person director company with change date.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-02-23Officers

Termination director company with name termination date.

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2015-10-19Resolution

Resolution.

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2015-10-19Capital

Capital return purchase own shares.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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