CITY TYRE SERVICES (CARDIFF) LIMITED
476A COWBRIDGE ROAD EAST, CARDIFF CF5 1BL- Active
- Private Limited Company
- Company No. 01886381
- Last Updated: 01 Mar 2024
Company Profile
CITY TYRE SERVICES (CARDIFF) LIMITED was incorporated on Friday, February 15, 1985 as a Private Limited Company with registered address in CARDIFF. CITY TYRE SERVICES (CARDIFF) 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 39 years 8 months and 23 days.
| Name | CITY TYRE SERVICES (CARDIFF) LIMITED |
|---|---|
| Company number | 01886381 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
476A COWBRIDGE ROAD EAST CARDIFF CF5 1BL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jis Holding Ltd Cowbridge Road East, CF5 1BL |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahdal Khan Nationality: British |
Dates: Wednesday, February 16, 2022 - Thursday, June 1, 2023
significant influence or control
|
| Jis Holding Ltd Court Road, CF11 6SD |
Dates: Wednesday, February 16, 2022 - Wednesday, February 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Vincent Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Shirley Ann Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CITY TYRE SERVICES (CARDIFF) LIMITED | 15 Feb 1985 |