NEW SMARTTYRE WHITEHAVEN LIMITED
99 STANLEY ROAD, BOOTLE L20 7DA- Active
- Private Limited Company
- Company No. 11729464
- Last Updated: 01 Mar 2024
Company Profile
NEW SMARTTYRE WHITEHAVEN LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in BOOTLE. NEW SMARTTYRE WHITEHAVEN 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 5 years 9 months and 3 days.
| Name | NEW SMARTTYRE WHITEHAVEN LIMITED |
|---|---|
| Company number | 11729464 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 STANLEY ROAD BOOTLE L20 7DA |
|---|---|
| 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 Derek Cowperthwaite Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
|
| Brian Gregory Bond Nationality: British |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 25 to 50 percent
|
| Muriel Cowperthwaite Nationality: British |
Dates: Tuesday, December 18, 2018 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Martyn Cowperthwaite Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, December 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Bond Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, December 18, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW SMARTTYRE WHITEHAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW SMARTTYRE WHITEHAVEN LIMITED | 17 Dec 2018 |
| SMARTTYRE WHITEHAVEN LIMITED | 09 Oct 2020 |