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Tyreworks Tyre Centres Limited, SY1 1RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYREWORKS TYRE CENTRES LIMITED

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

This company is commonly known as Tyreworks Tyre Centres Limited. The company was founded 17 years ago and was given the registration number 05906343. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYREWORKS TYRE CENTRES LIMITED
Company Number:05906343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kestrel Drive, Loggerheads, Market Drayton, England, TF9 2QT

Director12 November 2021Active
23 Drayton Grove, Market Drayton, TF9 3AD

Secretary15 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 August 2006Active
6 Claremont Buildings, Claremont Bank, Shrewsbury, England, SY1 1RJ

Director15 May 2012Active
23 Drayton Grove, Market Drayton, TF9 3AD

Director15 August 2006Active
44, Quarry Bank Road, Market Drayton, TF9 1DX

Director30 May 2008Active
44 Quarry Bank Road, Market Drayton, TF9 1DX

Director15 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 August 2006Active

People with Significant Control

Mr Stephen John Davies
Notified on:05 May 2023
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Unit 4, Burnside Business Park, Market Drayton, England, TF9 3UX
Nature of control:
  • Significant influence or control
Mr Stephen John Davies
Notified on:05 May 2023
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 4, Burnside Business Park, Market Drayton, England, TF9 3UX
Nature of control:
  • Significant influence or control
Mrs Melissa Jayne Roeton
Notified on:01 November 2021
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Unit 4, Burnside Business Park, Market Drayton, England, TF9 3UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Imelda Jane Falcus
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, England, SY1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Victor Falcus
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, United Kingdom, SY1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-08Gazette

Gazette filings brought up to date.

Download
2023-11-07Persons with significant control

Notification of a person with significant control.

Download
2023-11-07Gazette

Gazette notice compulsory.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-11-06Persons with significant control

Cessation of a person with significant control.

Download
2023-11-06Persons with significant control

Notification of a person with significant control.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-12-03Address

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

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2021-12-03Address

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

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-11-12Officers

Appoint person director company with name date.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Officers

Termination director company with name termination date.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download

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