TYREFIX PLANT TYRES (UK) LIMITED
TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK LE67 6LR- Active
- Private Limited Company
- Company No. 04075419
- Last Updated: 01 Mar 2024
Company Profile
TYREFIX PLANT TYRES (UK) LIMITED was incorporated on Thursday, September 21, 2000 as a Private Limited Company with registered address in IBSTOCK. TYREFIX PLANT TYRES (UK) 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 24 years and 28 days.
| Name | TYREFIX PLANT TYRES (UK) LIMITED |
|---|---|
| Company number | 04075419 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LE67 6LR |
|---|---|
| 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 |
|---|---|
| Tyrefix Holdings Limited Brookside Industrial Estate, Spring Road, LE67 6LR |
Dates: Friday, August 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Robert Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 17, 2018
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 2024, (-80 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYREFIX PLANT TYRES (UK) LIMITED | 21 Sep 2000 |
| TYREFIX (MIDLANDS) LIMITED | 18 Jul 2008 |