GROUP TYRE WHOLESALE LIMITED
GROUP HOUSE, LESTER ROAD, AYLESBURY HP20 1QN- Active
- Private Limited Company
- Company No. 07399286
- Last Updated: 01 Mar 2024
Company Profile
GROUP TYRE WHOLESALE LIMITED was incorporated on Thursday, October 7, 2010 as a Private Limited Company with registered address in AYLESBURY. GROUP TYRE WHOLESALE 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 14 years 4 months and 18 days.
| Name | GROUP TYRE WHOLESALE LIMITED |
|---|---|
| Company number | 07399286 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUP HOUSE LESTER ROAD AYLESBURY HP20 1QN |
|---|---|
| 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 David Mccracken Nationality: British |
Dates: Thursday, February 2, 2017 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| S And M Tyres Limited Brighton Road, Mannings Heath, RH13 6HY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| B A Bush & Sons Limited Langton Hill, LN9 5AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tanvic Group Limited 96 Appletongate, NG24 1LS |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GROUP TYRE WHOLESALE LIMITED | 07 Oct 2010 |
| SOBNT LIMITED | 13 Dec 2010 |