This company is commonly known as Tyres N Tubes North West Limited. The company was founded 20 years ago and was given the registration number 04820400. The firm's registered office is in WREXHAM TECHNOLOGY PARK. You can find them at C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | TYRES N TUBES NORTH WEST LIMITED |
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Company Number | : | 04820400 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Oaklands, Old Castle Lane, Malpas, SY14 7AG | Secretary | 03 July 2003 | Active |
The Oaklands, Old Castle Lane, Malpas, SY14 7AE | Director | 03 July 2003 | Active |
The Oaklands, Oldcastle Lane, Oldcastle, Malpas, England, SY14 7AB | Director | 01 December 2013 | Active |
The Oaklands, Oldcastle, Malpas, United Kingdom, SY14 7AG | Director | 23 November 2016 | Active |
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW | Corporate Secretary | 03 July 2003 | Active |
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW | Corporate Director | 03 July 2003 | Active |
Mrs Vanda Lorraine Sutton | ||
Notified on | : | 03 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Oaklands, Oldcastle, Malpas, England, SY14 7AG |
Nature of control | : |
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Mr Carl Neville Sutton | ||
Notified on | : | 03 July 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Oaklands, Oldcastle, Malpas, England, SY14 7AE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-04 | Address | Change registered office address company with date old address new address. | Download |
2016-11-25 | Officers | Appoint person director company with name date. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-12 | Capital | Capital name of class of shares. | Download |
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