COLCHESTER TYRE & EXHAUST CENTRE LIMITED
37-41 HOLYWELLS ROAD, IPSWICH IP3 0DL- Active
- Private Limited Company
- Company No. 03306517
- Last Updated: 01 Mar 2024
Company Profile
COLCHESTER TYRE & EXHAUST CENTRE LIMITED was incorporated on Thursday, January 23, 1997 as a Private Limited Company with registered address in IPSWICH. COLCHESTER TYRE & EXHAUST CENTRE 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 27 years 8 months and 27 days.
| Name | COLCHESTER TYRE & EXHAUST CENTRE LIMITED |
|---|---|
| Company number | 03306517 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37-41 HOLYWELLS ROAD IPSWICH IP3 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ipswich Tyre Group Limited Holywells Road, IP3 0DL |
Dates: Friday, October 26, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ipswich Tyre Group Limited Holywells Road, IP3 0DL |
Dates: Friday, October 26, 2018 - present
ownership of shares 50 to 75 percent
|
| Keith John Tarrant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Lankester Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gayle Fiona Tarrant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 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 | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COLCHESTER TYRE & EXHAUST CENTRE LIMITED | 23 Jan 1997 |