TYREWORKS TYRE CENTRES LIMITED
UNIT 4, BURNSIDE BUSINESS PARK, MARKET DRAYTON TF9 3UX- Active
- Private Limited Company
- Company No. 05906343
- Last Updated: 01 Mar 2024
Company Profile
TYREWORKS TYRE CENTRES LIMITED was incorporated on Tuesday, August 15, 2006 as a Private Limited Company with registered address in MARKET DRAYTON. TYREWORKS TYRE CENTRES 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 18 years 2 months and 7 days.
| Name | TYREWORKS TYRE CENTRES LIMITED |
|---|---|
| Company number | 05906343 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BURNSIDE BUSINESS PARK MARKET DRAYTON TF9 3UX |
|---|---|
| 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 Stephen John Davies Nationality: British |
Dates: Friday, May 5, 2023 - present
significant influence or control
|
| Mr Stephen John Davies Nationality: British |
Dates: Friday, May 5, 2023 - Friday, May 5, 2023
significant influence or control
|
| Mrs Melissa Jayne Roeton Nationality: British |
Dates: Monday, November 1, 2021 - Friday, May 5, 2023
ownership of shares 25 to 50 percent
|
| Mrs Imelda Jane Falcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Victor Falcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TYREWORKS TYRE CENTRES LIMITED | 15 Aug 2006 |