THE TYRE STORE LIMITED
UNIT 3 IO CENTRE, FINGLE DRIVE STONEBRIDGE, MILTON KEYNES MK13 0AT- Active
- Private Limited Company
- Company No. 03704400
- Last Updated: 01 Mar 2024
Company Profile
THE TYRE STORE LIMITED was incorporated on Friday, January 29, 1999 as a Private Limited Company with registered address in MILTON KEYNES. THE TYRE STORE 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 26 years and 25 days.
| Name | THE TYRE STORE LIMITED |
|---|---|
| Company number | 03704400 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 IO CENTRE FINGLE DRIVE STONEBRIDGE MILTON KEYNES MK13 0AT |
|---|---|
| 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 Graham Leslie Hoggard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Ian James Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvyn Warren Sadofsky Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 2, 2019
right to appoint and remove directors
|
| Mrs Belinda Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE TYRE STORE LIMITED | 29 Jan 1999 |