PREMIER TYRE SUPPLIES (UK) LIMITED
507 UPPER BRENTWOOD ROAD, ROMFORD  RM2 6LD- Active
- Private Limited Company
- Company No. 11898683
- Last Updated: 01 Mar 2024
Company Profile
PREMIER TYRE SUPPLIES (UK) LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in ROMFORD. PREMIER TYRE SUPPLIES (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 5 years 6 months and 28 days.
Name | PREMIER TYRE SUPPLIES (UK) LIMITED |
---|---|
Company number | 11898683 |
Company type | Private Limited Company |
Incorporation date | 22 Mar 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
507 UPPER BRENTWOOD ROAD ROMFORD RM2 6LD |
---|---|
Country Of Origin | UNITED KINGDOM |
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 Roy Alan Madden Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Roy Alan Madden Nationality: British |
Dates: Friday, March 22, 2019 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Mr Darren Madden Nationality: British |
Dates: Friday, March 22, 2019 - Friday, March 27, 2020
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 April 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PREMIER TYRE SUPPLIES (UK) LIMITED.
Previous Names
Name | Change Date |
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PREMIER TYRE SUPPLIES (UK) LIMITED | 22 Mar 2019 |