TYREPLUS.CO.UK LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 10557457
- Last Updated: 01 Mar 2024
Company Profile
TYREPLUS.CO.UK LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. TYREPLUS.CO.UK 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 8 years 1 month and 13 days.
| Name | TYREPLUS.CO.UK LIMITED |
|---|---|
| Company number | 10557457 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| 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 Mark Lynott Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Guy Thomas Wheeler Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, April 1, 2019
significant influence or control
|
| Mr Simon King Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, April 1, 2019
significant influence or control
|
| Speedy 1 Ltd Avenue One, SG6 2HU |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TYREPLUS.CO.UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TYREPLUS.CO.UK LIMITED | 11 Jan 2017 |