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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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TYREFAIR LIMITED | 21 Nov 2012 |
KINROSS TYRES LIMITED | 15 Mar 2013 |