MALVERN TYRES (WHOLESALE) LIMITED
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER GL1 2RQ- Active
- Private Limited Company
- Company No. 04066994
- Last Updated: 01 Mar 2024
Company Profile
MALVERN TYRES (WHOLESALE) LIMITED was incorporated on Thursday, September 7, 2000 as a Private Limited Company with registered address in GLOUCESTER. MALVERN TYRES (WHOLESALE) 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 24 years 2 months and 3 days.
| Name | MALVERN TYRES (WHOLESALE) LIMITED |
|---|---|
| Company number | 04066994 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALVERN HOUSE PRIORY ROAD GLOUCESTER GL1 2RQ |
|---|---|
| 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 |
|---|---|
| The Tyre Group Holdings Limited Priory Road, Gloucester, GL1 2RQ |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Malcolm Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
significant influence or control
|
| Malvern Tyres Holdings Limited Priory Road, GL1 2RQ |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| MALVERN TYRES (WHOLESALE) LIMITED | 07 Sep 2000 |