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 |
|---|---|
| PREMIER TYRE SUPPLIES (UK) LIMITED | 22 Mar 2019 |