TYREFAIR LIMITED
2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW G2 4BG- Active
- Private Limited Company
- Company No. SC437297
- Last Updated: 01 Mar 2024
Company Profile
TYREFAIR LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in GLASGOW. TYREFAIR 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 11 years 11 months and 4 days.
| Name | TYREFAIR LIMITED |
|---|---|
| Company number | SC437297 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 22-24 BLYTHSWOOD SQUARE GLASGOW G2 4BG |
|---|---|
| Country Of Origin | SCOTLAND |
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 Aidan William King Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Jeffrey Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Benjamin Jeffrey Nationality: British |
Dates: Friday, July 1, 2016 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TYREFAIR LIMITED | 21 Nov 2012 |
| KINROSS TYRES LIMITED | 15 Mar 2013 |