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TYRESEAL WHOLESALE LIMITED

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

This company is commonly known as Tyreseal Wholesale Limited. The company was founded 16 years ago and was given the registration number 06314357. The firm's registered office is in ST. HELENS. You can find them at 367 Clipsley Lane, Haydock, St. Helens, Merseyside. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TYRESEAL WHOLESALE LIMITED
Company Number:06314357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:367 Clipsley Lane, Haydock, St. Helens, Merseyside, WA11 0SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
367, Clipsley Lane, Haydock, St. Helens, WA11 0SG

Director06 December 2019Active
367, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0SG

Director20 March 2011Active
9 Thurlow Close, Stevenage, SG1 4SD

Secretary16 July 2007Active
367, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0SG

Secretary12 January 2012Active
206a, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0HU

Secretary20 March 2011Active
332, Millfield Lane, Haydock, St Helens, WA11 9TB

Secretary07 January 2008Active
373, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0SJ

Secretary30 March 2010Active
367, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0SG

Director12 January 2012Active
332 Millfield Lane, Haydock, St Helens, WA11 9TB

Director16 July 2007Active
373, Clipsley Lane, Haydock, St. Helens, United Kingdom, WA11 0SJ

Director12 November 2008Active
332 Millfield Lane, Haydock, St Helens, WA11 9TB

Director07 January 2008Active
332, Millfield Lane, Haydock, St Helens, WA11 9TB

Director07 January 2008Active
373 Clipsley Lane, Haydock, St Helens, WA11 0SJ

Director07 January 2008Active

People with Significant Control

Mrs Nirmalaben Jayantilal Patel
Notified on:16 January 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:367, Clipsley Lane, St. Helens, WA11 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-06Officers

Appoint person director company with name date.

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2019-11-27Resolution

Resolution.

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2019-11-07Change of name

Change of name notice.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-26Accounts

Accounts with accounts type total exemption small.

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2014-01-16Annual return

Annual return company with made up date full list shareholders.

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