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TYRES PLUS LIMITED

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

This company is commonly known as Tyres Plus Limited. The company was founded 21 years ago and was given the registration number 04510802. The firm's registered office is in NORFOLK. You can find them at 11a Rashs Green, Dereham, Norfolk, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYRES PLUS LIMITED
Company Number:04510802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:11a Rashs Green, Dereham, Norfolk, NR19 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Rashs Green, Dereham, England, NR19 1JG

Secretary25 April 2004Active
11a Rashs Green, Dereham, Norfolk, NR19 1JG

Director18 September 2018Active
11a Rashs Green, Dereham, Norfolk, NR19 1JG

Director18 September 2018Active
27 Townshend Road, Dereham, NR19 2YD

Secretary14 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary14 August 2002Active
11a Rashs Green, Dereham, Norfolk, NR19 1JG

Director18 September 2018Active
Oakfield, Main Road, Little Fransham, NR19 2JS

Director14 August 2002Active

People with Significant Control

Mr Chris Davey
Notified on:22 May 2019
Status:Active
Date of birth:October 1980
Nationality:British
Address:11a Rashs Green, Norfolk, NR19 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Elaine Davey
Notified on:06 September 2018
Status:Active
Date of birth:February 1981
Nationality:British
Address:11a Rashs Green, Norfolk, NR19 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Charles Hamment
Notified on:30 March 2017
Status:Active
Date of birth:August 1958
Nationality:English
Address:11a Rashs Green, Norfolk, NR19 1JG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Change person secretary company with change date.

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2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-22Officers

Change person director company with change date.

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2019-11-22Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Termination director company with name termination date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Persons with significant control

Cessation of a person with significant control.

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2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download

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