GROUP TYRE (UK) LIMITED
SUITE 1 WEAVER HOUSE, ASHVILLE POINT, RUNCORN WA7 3FW- Active
- Private Limited Company
- Company No. 03203659
- Last Updated: 01 Mar 2024
Company Profile
GROUP TYRE (UK) LIMITED was incorporated on Friday, May 24, 1996 as a Private Limited Company with registered address in RUNCORN. GROUP TYRE (UK) LIMITED 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 28 years 3 months and 27 days.
| Name | GROUP TYRE (UK) LIMITED |
|---|---|
| Company number | 03203659 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 WEAVER HOUSE ASHVILLE POINT RUNCORN WA7 3FW |
|---|---|
| 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 |
|---|---|
| Mr Christopher James Woodhall Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Mr Michael Anthony Jones Nationality: British |
Dates: Wednesday, April 12, 2017 - Monday, March 2, 2020
significant influence or control as trust
|
| Mr Nigel Arthur Bush Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Darryl George Magowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Lawrence Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan Murdoch Kennaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Richard John Whittemore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Charles William Ivill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Andrew Paul Zelos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr John Mccammont Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Gary James Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP TYRE (UK) LIMITED | 24 May 1996 |