TYRES N TUBES NORTH WEST LIMITED
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK LL13 7YT- Active
- Private Limited Company
- Company No. 04820400
- Last Updated: 01 Mar 2024
Company Profile
TYRES N TUBES NORTH WEST LIMITED was incorporated on Thursday, July 3, 2003 as a Private Limited Company with registered address in WREXHAM TECHNOLOGY PARK. TYRES N TUBES NORTH WEST 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 21 years 4 months and 6 days.
| Name | TYRES N TUBES NORTH WEST LIMITED |
|---|---|
| Company number | 04820400 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 Carl Neville Sutton Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mrs Vanda Lorraine Sutton Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TYRES N TUBES NORTH WEST LIMITED | 03 Jul 2003 |