TYRE AND BATTERY CENTRE LIMITED

UNIT 2, SHEPHERD ROAD, GLOUCESTER  GL2 5EL
  • Active
  • Private Limited Company
  • Company No. 05265257
  • Last Updated: 01 Mar 2024

Company Profile

TYRE AND BATTERY CENTRE LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in GLOUCESTER. TYRE AND BATTERY CENTRE 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 20 years and 23 days.

Name TYRE AND BATTERY CENTRE LIMITED
Company number 05265257
Company type Private Limited Company
Incorporation date 20 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
SHEPHERD ROAD
GLOUCESTER
GL2 5EL
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
Mr Royston John Mayo Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Baker Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Thomas Miles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-104 days left)
Latest accounts 31 October 2022
Next confirmation statement due 17 November 2016
Last confirmation statement dated 20 October 2015

Mortgages

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

Previous Names

Name Change Date
TYRE AND BATTERY CENTRE LIMITED 20 Oct 2004