DOUGLAS L.CHARLETT (TYRES) LIMITED
5 SOUTH PARADE, SUMMERTOWN, OXON OX2 7JL- Active
- Private Limited Company
- Company No. 00956542
- Last Updated: 01 Mar 2024
Company Profile
DOUGLAS L.CHARLETT (TYRES) LIMITED was incorporated on Thursday, June 19, 1969 as a Private Limited Company with registered address in OXON. DOUGLAS L.CHARLETT (TYRES) LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 55 years 8 months and 4 days.
| Name | DOUGLAS L.CHARLETT (TYRES) LIMITED |
|---|---|
| Company number | 00956542 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH PARADE SUMMERTOWN OXON OX2 7JL |
|---|---|
| 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 |
|---|---|
| Alan Roy East Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tim Allan East Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Linda Ann East Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phyllis Mary Charlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against DOUGLAS L.CHARLETT (TYRES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOUGLAS L.CHARLETT (TYRES) LIMITED | 19 Jun 1969 |