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TYREX (SHEPSHED) LIMITED

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

This company is commonly known as Tyrex (shepshed) Limited. The company was founded 41 years ago and was given the registration number 01705145. The firm's registered office is in LOUGHBOROUGH. You can find them at 6b Old Station Close, Shepshed, Loughborough, Leicestershire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TYREX (SHEPSHED) LIMITED
Company Number:01705145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6b Old Station Close, Shepshed, Loughborough, Leicestershire, England, LE12 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b Old Station Close, Shepshed, Loughborough, England, LE12 9NJ

Secretary20 March 2015Active
6b Old Station Close, Shepshed, Loughborough, England, LE12 9NJ

Director13 January 1993Active
20 Tyler Court, Shepshed, LE12 9SJ

Secretary13 January 1993Active
9 Four Seasons Park, East View Close, Chapel St Leonards, PE24 5YW

Secretary-Active
Gracedieu Garage 1 Ashby Road, Thringstone, Coalville, LE67 8UH

Secretary-Active
6b Old Station Close, Shepshed, Loughborough, England, LE12 9NJ

Director08 April 2014Active
9 East View Close, Four Seasons Park, Chapel St Leonards, PE24 5UP

Director13 January 1993Active
Gracedieu Garage 1 Ashby Road, Thringstone, Coalville, LE67 8UH

Director-Active
Gracedieu Garage 1 Ashby Road, Thringstone, Coalville, LE67 8UH

Director-Active

People with Significant Control

Mr Clay Stuart Naylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:6b Old Station Close, Shepshed, Loughborough, England, LE12 9NJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Termination director company with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-07Address

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

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person secretary company with change date.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Officers

Change person director company with change date.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-28Officers

Appoint person secretary company with name date.

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