NATION TYRES & AUTOCARE LIMITED

C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL  L2 9TL
  • Active
  • Private Limited Company
  • Company No. 04226750
  • Last Updated: 01 Mar 2024

Company Profile

NATION TYRES & AUTOCARE LIMITED was incorporated on Friday, June 1, 2001 as a Private Limited Company with registered address in LIVERPOOL. NATION TYRES & AUTOCARE 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 23 years 4 months and 18 days.

Name NATION TYRES & AUTOCARE LIMITED
Company number 04226750
Company type Private Limited Company
Incorporation date 01 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
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
Anne-Marie Glennon Nationality: British Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anthony Glennon Nationality: British Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Edward Owens Nationality: British Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Walter Owens Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anne-Marie Glennon Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Christine Susan Owens Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anthony Glennon Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
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 2025, (162 days left)
Latest accounts 30 June 2023
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NATION TYRES & AUTOCARE LIMITED 01 Jun 2001