TYRETRACKS (ECCLESHALL) LTD
TYRETRACKS HOUSE, COMMON ROAD, STAFFORD ST16 3EQ- Active
- Private Limited Company
- Company No. 04574451
- Last Updated: 01 Mar 2024
Company Profile
TYRETRACKS (ECCLESHALL) LTD was incorporated on Monday, October 28, 2002 as a Private Limited Company with registered address in STAFFORD. TYRETRACKS (ECCLESHALL) LTD 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 21 years 11 months and 2 days.
| Name | TYRETRACKS (ECCLESHALL) LTD |
|---|---|
| Company number | 04574451 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYRETRACKS HOUSE COMMON ROAD STAFFORD ST16 3EQ |
|---|---|
| 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 |
|---|---|
| Tyretracks Holdings Ltd Common Road, ST16 3EQ |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Claire Elizabeth Hopton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Christopher Hopton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYRETRACKS (ECCLESHALL) LTD | 28 Oct 2002 |