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TYRES NETWORK LTD

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

This company is commonly known as Tyres Network Ltd. The company was founded 10 years ago and was given the registration number 09003002. The firm's registered office is in MACCLESFIELD. You can find them at Charter House, 1-3 Charter Way, Macclesfield, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TYRES NETWORK LTD
Company Number:09003002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Charter House, 1-3 Charter Way, Macclesfield, Cheshire, SK10 2NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jordangate House, Jordangate, Macclesfield, United Kingdom, SK10 1EQ

Director17 April 2014Active
Jordangate House, Jordangate, Macclesfield, United Kingdom, SK10 1EQ

Director17 April 2014Active

People with Significant Control

Mr Carl Dean
Notified on:30 April 2019
Status:Active
Date of birth:August 1968
Nationality:British
Address:Charter House, 1-3 Charter Way, Macclesfield, SK10 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Edward Jones
Notified on:15 April 2017
Status:Active
Date of birth:June 1954
Nationality:British
Address:Charter House, 1-3 Charter Way, Macclesfield, SK10 2NG
Nature of control:
  • Significant influence or control

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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-18Dissolution

Dissolution application strike off company.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-07-02Officers

Termination director company with name termination date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type dormant.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Change account reference date company current extended.

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2014-08-13Change of name

Certificate change of name company.

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