PERSHORE TYRE SERVICES LIMITED
UNIT 1 LYTTLETON ROAD, PERSHORE, WORCESTERSHIRE WR10 2DF- Active
- Private Limited Company
- Company No. 03350407
- Last Updated: 01 Mar 2024
Company Profile
PERSHORE TYRE SERVICES LIMITED was incorporated on Thursday, April 10, 1997 as a Private Limited Company with registered address in WORCESTERSHIRE. PERSHORE TYRE SERVICES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 27 years 10 months and 13 days.
| Name | PERSHORE TYRE SERVICES LIMITED |
|---|---|
| Company number | 03350407 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 LYTTLETON ROAD PERSHORE WORCESTERSHIRE WR10 2DF |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Jane Parsons Nationality: British |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duane Parsons Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Shawn Parsons Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERSHORE TYRE SERVICES LIMITED | 10 Apr 1997 |