COUNTY TYRE (HOLDINGS) LIMITED(THE)
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER GL1 2RQ- Active
- Private Limited Company
- Company No. 00704228
- Last Updated: 01 Mar 2024
Company Profile
COUNTY TYRE (HOLDINGS) LIMITED(THE) was incorporated on Wednesday, September 27, 1961 as a Private Limited Company with registered address in GLOUCESTER. COUNTY TYRE (HOLDINGS) LIMITED(THE) 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 63 years 4 months and 26 days.
| Name | COUNTY TYRE (HOLDINGS) LIMITED(THE) |
|---|---|
| Company number | 00704228 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Tyre Group Holdings Limited Priory Road, Gloucester, GL1 2RQ |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Malcolm Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
significant influence or control
|
| Malvern Tyres Holdings Limited Priory Road, GL1 2RQ |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 49 |
|---|---|
| Mortgages Outstanding | 20 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY TYRE (HOLDINGS) LIMITED(THE) | 27 Sep 1961 |