TYRE GROUP UK LIMITED
C/O GOODMEN LTD, IVECO HOUSE,, STATION ROAD,, WATFORD WD17 1ET- Active
- Private Limited Company
- Company No. 09765732
- Last Updated: 01 Mar 2024
Company Profile
TYRE GROUP UK LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in WATFORD. TYRE GROUP UK 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 and 18 days.
| Name | TYRE GROUP UK LIMITED |
|---|---|
| Company number | 09765732 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODMEN LTD, IVECO HOUSE, STATION ROAD, WATFORD WD17 1ET |
|---|---|
| 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 Tariq Javed Rashid Nationality: British |
Dates: Thursday, July 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saddatt Ahmed Nationality: British |
Dates: Tuesday, December 10, 2019 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent
|
| Mrs Nadia Javed Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Tariq Javed Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, December 10, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against TYRE GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYRE GROUP UK LIMITED | 07 Sep 2015 |