STAPLETON'S (TYRE SERVICES) LIMITED
FOURTH AVENUE, LETCHWORTH, HERTS SG6 2TT- Active
- Private Limited Company
- Company No. 00332098
- Last Updated: 01 Mar 2024
Company Profile
STAPLETON'S (TYRE SERVICES) LIMITED was incorporated on Thursday, September 30, 1937 as a Private Limited Company with registered address in HERTS. STAPLETON'S (TYRE SERVICES) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 87 years 4 months and 23 days.
| Name | STAPLETON'S (TYRE SERVICES) LIMITED |
|---|---|
| Company number | 00332098 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH AVENUE LETCHWORTH HERTS SG6 2TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Fern Nationality: British |
Dates: Wednesday, April 1, 2020 - present
significant influence or control
|
| Mr Wataru Goroku Nationality: Japanese |
Dates: Friday, February 2, 2018 - Friday, May 13, 2022
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Yutaka Kimbara Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| European Tyre Enterprise Ltd Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| STAPLETON'S (TYRE SERVICES) LIMITED | 30 Sep 1937 |