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TYREWORLD (SPEKE) LIMITED

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

This company is commonly known as Tyreworld (speke) Limited. The company was founded 26 years ago and was given the registration number 03505841. The firm's registered office is in LIVERPOOL. You can find them at Units 20-22 Woodend Industrial, Estate, Woodend Avenue Speke, Liverpool, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:TYREWORLD (SPEKE) LIMITED
Company Number:03505841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 20-22 Woodend Industrial, Estate, Woodend Avenue Speke, Liverpool, L24 9NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Rimmer Avenue, Liverpool, L16 2NE

Secretary05 February 1998Active
37, Rimmer Avenue, Liverpool, United Kingdom, L16 2NE

Director09 May 2019Active
37 Rimmer Avenue, Liverpool, L16 2NE

Director16 January 2008Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary05 February 1998Active
34 Grangewood, Court Hey, Liverpool, L16 3GB

Director05 February 1998Active

People with Significant Control

John Durnan
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:37, Rimmer Avenue, Liverpool, United Kingdom, L16 2NE
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 (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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-05-16Officers

Appoint person director company with name date.

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2019-05-13Officers

Termination director company with name termination date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-03-15Accounts

Accounts with accounts type total exemption small.

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