57 TYRES LIMITED
UNIT 3B LANGLAND PARK WEST, LANGLAND WAY, NEWPORT NP19 4PT- Active
- Private Limited Company
- Company No. 09487896
- Last Updated: 01 Mar 2024
Company Profile
57 TYRES LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in NEWPORT. 57 TYRES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | 57 TYRES LIMITED |
|---|---|
| Company number | 09487896 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3B LANGLAND PARK WEST LANGLAND WAY NEWPORT NP19 4PT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Katrina Rachel Davies Nationality: British |
Dates: Wednesday, November 14, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr David Lyn Davies Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 57 TYRES LIMITED | 13 Mar 2015 |