TANHOUSE TYRE AND EXHAUST LIMITED
GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES  WA8 5SQ- Active
- Private Limited Company
- Company No. 02835022
- Last Updated: 01 Mar 2024
Company Profile
TANHOUSE TYRE AND EXHAUST LIMITED was incorporated on Friday, July 9, 1993 as a Private Limited Company with registered address in WIDNES. TANHOUSE TYRE AND EXHAUST 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 31 years 4 months and 1 day.
Name | TANHOUSE TYRE AND EXHAUST LIMITED |
---|---|
Company number | 02835022 |
Company type | Private Limited Company |
Incorporation date | 09 Jul 1993 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES WA8 5SQ |
---|---|
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 John Paul Lea Nationality: British |
Dates: Friday, September 18, 2020 - present
significant influence or control
|
Kenneth Finemore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Frank Dooley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Graham David Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
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 | 29 February |
Next annual accounts due | 30 November 2024, (19 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 06 August 2016 |
Last confirmation statement dated | 09 July 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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TANHOUSE TYRE AND EXHAUST LIMITED | 09 Jul 1993 |