FIX N FIT TYRES LTD
TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK LE67 6LR- Active
- Private Limited Company
- Company No. 07034446
- Last Updated: 01 Mar 2024
Company Profile
FIX N FIT TYRES LTD was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in IBSTOCK. FIX N FIT TYRES LTD 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 15 years 4 months and 23 days.
| Name | FIX N FIT TYRES LTD |
|---|---|
| Company number | 07034446 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LE67 6LR |
|---|---|
| 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 |
|---|---|
| Noah Bidco Limited Brookside Industrial Estate, Spring Road, LE67 6LR |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kelly Hart Nationality: British |
Dates: Friday, November 29, 2019 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Brian Hart Nationality: British |
Dates: Friday, September 30, 2016 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Williams Nationality: British |
Dates: Friday, September 30, 2016 - Thursday, June 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIX N FIT TYRES LTD | 30 Sep 2009 |
| TOTAL TYRES (NORTH WEST) LTD | 02 Jun 2011 |
| FIRST STOP TYRES LTD | 08 Apr 2013 |
| SMALLBROOK TYRES LTD | 26 Apr 2013 |