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TYRES R US (CARLISLE) LTD

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

This company is commonly known as Tyres R Us (carlisle) Ltd. The company was founded 13 years ago and was given the registration number 07605023. The firm's registered office is in CARLISLE. You can find them at 1 Christchurch Yard, Lancaster St, Carlisle, Cumbria. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TYRES R US (CARLISLE) LTD
Company Number:07605023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Christchurch Yard, Lancaster St, Carlisle, Cumbria, England, CA1 1TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
261, Pennine Way, Carlisle, United Kingdom, CA1 3QW

Secretary25 July 2016Active
1, Christchurch Yard, Lancaster St, Carlisle, England, CA1 1TF

Director14 April 2011Active

People with Significant Control

Mr Warren Rooney
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:1 Christchurch Yard, Lancaster Street, Carlisle, England, CA1 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-10-26Officers

Withdrawal of the directors residential address register information from the public register.

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2016-10-24Address

Change registered office address company with date old address new address.

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2016-10-22Officers

Elect to keep the directors residential address register information on the public register.

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2016-07-26Resolution

Resolution.

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2016-07-25Officers

Appoint person secretary company with name date.

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2016-05-17Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Change of name

Certificate change of name company.

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