TYRE SALES AND SERVICES LTD
HEAD OFFICE 202, 58 PEREGRINE ROAD, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 09064212
- Last Updated: 01 Mar 2024
Company Profile
TYRE SALES AND SERVICES LTD was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in ILFORD. TYRE SALES AND SERVICES LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 10 years 8 months and 23 days.
| Name | TYRE SALES AND SERVICES LTD |
|---|---|
| Company number | 09064212 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEAD OFFICE 202 58 PEREGRINE ROAD ILFORD IG6 3SZ |
|---|---|
| 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 |
|---|---|
| Khalid Patel Nationality: British |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Wednesday, June 7, 2017 - Thursday, April 18, 2019
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 7, 2017 - Thursday, April 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against TYRE SALES AND SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TYRE SALES AND SERVICES LTD | 30 May 2014 |
| PUMP SALES AND SERVICES LTD | 26 Apr 2019 |