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TYRETRACKS (ECCLESHALL) LTD

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

This company is commonly known as Tyretracks (eccleshall) Ltd. The company was founded 22 years ago and was given the registration number 04574451. The firm's registered office is in STAFFORD. You can find them at Tyretracks House, Common Road, Stafford, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYRETRACKS (ECCLESHALL) LTD
Company Number:04574451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Tyretracks House, Common Road, Stafford, Staffordshire, ST16 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyretracks House, Common Road, Stafford, England, ST16 3EQ

Secretary28 October 2002Active
Tyretracks House, Common Road, Stafford, ST16 3EQ

Director04 December 2020Active
Tyretracks House, Common Road, Stafford, ST16 3EQ

Director31 January 2020Active
Tyretracks House, Common Road, Stafford, ST16 3EQ

Director11 April 2022Active
Tyretracks House, Common Road, Stafford, England, ST16 3EQ

Director28 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 October 2002Active

People with Significant Control

Tyretracks Holdings Ltd
Notified on:04 October 2023
Status:Active
Country of residence:United Kingdom
Address:Tyretracks House, Common Road, Stafford, United Kingdom, ST16 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tom Christopher Hopton
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Tyretracks House, Common Road, Stafford, England, ST16 3EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claire Elizabeth Hopton
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Tyretracks House, Common Road, Stafford, England, ST16 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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