This company is commonly known as Universal Tyres And Spares Limited. The company was founded 67 years ago and was given the registration number 00584377. The firm's registered office is in HAYES. You can find them at Units 18/19 Crown Trading Estate, Clayton Road, Hayes, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | UNIVERSAL TYRES AND SPARES LIMITED |
|---|---|---|
| Company Number | : | 00584377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 18/19 Crown Trading Estate, Clayton Road, Hayes, Middlesex, United Kingdom, UB3 1DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 18-19, Crown Trading Estate, Clayton Road, Hayes, England, UB3 1DU | Director | - | Active |
| Units 18-19, Crown Trading Estate, Clayton Road, Hayes, England, UB3 1DU | Secretary | 27 August 1992 | Active |
| 74 Heather Park Drive, Wembley, HA0 1TA | Secretary | - | Active |
| 146 Whitmore Road, North Harrow, HA1 4AQ | Director | - | Active |
| Units 18/19, Crown Trading Estate, Clayton Road, Hayes, United Kingdom, UB3 1DU | Director | 09 November 2009 | Active |
| Units 18/19, Crown Trading Estate, Clayton Road, Hayes, United Kingdom, UB3 1DU | Director | 09 November 2009 | Active |
| Units 18/19, Crown Trading Estate, Clayton Road, Hayes, United Kingdom, UB3 1DU | Director | 09 November 2009 | Active |
| Kerschdorf 37, Velden/Ws 9220, Austria, FOREIGN | Director | - | Active |
| Mr Adrian Richard Tennant | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 18/19, Crown Trading Estate, Hayes, United Kingdom, UB3 1DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-07-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-12 | Mortgage | Mortgage satisfy charge full. | Download |
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