TYRESALES AND SERVICE (HEDGE END) LIMITED
UNIT 8B HERALD INDUSTRIAL ESTATE, HEDGE END, SOUTHAMPTON SO30 2JW- Active
- Private Limited Company
- Company No. 01592059
- Last Updated: 01 Mar 2024
Company Profile
TYRESALES AND SERVICE (HEDGE END) LIMITED was incorporated on Monday, October 19, 1981 as a Private Limited Company with registered address in SOUTHAMPTON. TYRESALES AND SERVICE (HEDGE END) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 42 years 11 months and 1 day.
| Name | TYRESALES AND SERVICE (HEDGE END) LIMITED |
|---|---|
| Company number | 01592059 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8B HERALD INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON SO30 2JW |
|---|---|
| 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 Mellers Nationality: British |
Dates: Monday, May 8, 2023 - Sunday, October 1, 2023
significant influence or control
|
| Mr Sean William Lalley Nationality: British |
Dates: Sunday, September 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Jarrett Nationality: British |
Dates: Sunday, September 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Howard Woolls Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 8 September |
| Next annual accounts due | 08 June 2024, (-104 days left) |
| Latest accounts | 08 September 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYRESALES AND SERVICE (HEDGE END) LIMITED | 19 Oct 1981 |