CAPITAL TYRES (NORTHALLERTON) LTD
ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH B98 0DE- Active
- Private Limited Company
- Company No. 08559106
- Last Updated: 01 Mar 2024
Company Profile
CAPITAL TYRES (NORTHALLERTON) LTD was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in REDDITCH. CAPITAL TYRES (NORTHALLERTON) 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 11 years 3 months and 15 days.
| Name | CAPITAL TYRES (NORTHALLERTON) LTD |
|---|---|
| Company number | 08559106 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH B98 0DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lodge Tyre Company Limited(The) Washford West, B98 0DE |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Cairns Nationality: British |
Dates: Tuesday, June 7, 2016 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Cairns Nationality: British |
Dates: Tuesday, June 7, 2016 - Friday, January 26, 2024
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITAL TYRES (NORTHALLERTON) LTD | 06 Jun 2013 |
| CAPITAL TYRES (NORTH YORKSHIRE) LIMITED | 16 Oct 2013 |