CENTRAL TYRE (COMMERCIAL) LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 07760510
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL TYRE (COMMERCIAL) LIMITED was incorporated on Friday, September 2, 2011 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. CENTRAL TYRE (COMMERCIAL) 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 13 years 5 months and 21 days.
| Name | CENTRAL TYRE (COMMERCIAL) LIMITED |
|---|---|
| Company number | 07760510 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
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 Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Masaya Ogura Nationality: Japanese |
Dates: Monday, August 21, 2017 - Friday, November 15, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hajime Mori Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kwik Fit (Gb) Limited Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against CENTRAL TYRE (COMMERCIAL) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL TYRE (COMMERCIAL) LIMITED | 02 Sep 2011 |
| STAPLETON'S (RETAIL) LIMITED | 12 Apr 2017 |