TYRENET (UK) LIMITED

AVIATION HOUSE 2 WINDWARD DRIVE, SPEKE, LIVERPOOL  L24 8QR
  • Active
  • Private Limited Company
  • Company No. 05011012
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TYRENET (UK) LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in LIVERPOOL. TYRENET (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 20 years 9 months and 12 days.

Name TYRENET (UK) LIMITED
Company number 05011012
Company type Private Limited Company
Incorporation date 09 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address AVIATION HOUSE 2 WINDWARD DRIVE
SPEKE
LIVERPOOL
L24 8QR
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
Tyrenet Topco Limited 2 Windward Drive, Speke, L24 8QR Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aaron Robert Mikoleizik Nationality: American Dates: Monday, January 9, 2017 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 February 2017
Last confirmation statement dated 09 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TYRENET (UK) LIMITED 09 Jan 2004