NATIONAL TYRE SERVICE LIMITED
Overview
| Company Name | NATIONAL TYRE SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00986754 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL TYRE SERVICE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONAL TYRE SERVICE LIMITED located?
| Registered Office Address | Icknield Street Drive Icknield Street Drive Washford West B98 0DE Redditch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL TYRE SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2025 |
What is the status of the latest confirmation statement for NATIONAL TYRE SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL TYRE SERVICE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 28, 2025 | 37 pages | AA | ||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Henry Benedict Birch as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Barry Stapleton as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 29, 2024 | 38 pages | AA | ||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Johanna Ruth Hartley as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Apr 01, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul David O'hara as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Graham Barry Stapleton as a director | 3 pages | RP04AP01 | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Registered office address changed from C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS to Icknield Street Drive Icknield Street Drive Washford West Redditch B98 0DE on Dec 17, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of Alan Livingstone Revie as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of John Alexander Taylor as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of John Irvine Caldwell as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Randall as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Barry Stapleton as a director on Dec 09, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Alexander Taylor as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Dec 09, 2021 | 2 pages | AP03 | ||||||
Satisfaction of charge 009867540016 in full | 1 pages | MR04 | ||||||
Who are the officers of NATIONAL TYRE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | 290663440001 | |||||||
| BIRCH, Henry Benedict | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 260012220001 | |||||
| HARTLEY, Johanna Ruth | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 296988190001 | |||||
| O'HARA, Paul David | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 290284280001 | |||||
| AINSWORTH, Robert David | Secretary | 22 Palatine Street Denton M34 3LY Manchester Lancashire | British | 58139350001 | ||||||
| CARLISLE, Christopher Arthur | Secretary | 25 Fieldhead Road SK9 2NJ Wilmslow Cheshire | British | 59495470003 | ||||||
| DAVIES, Ian Gerard | Secretary | 9 Dornoch Court Holmes Chapel CW4 7JD Crewe | British | 55660720001 | ||||||
| EGAN, Anthony Trevor | Secretary | 7 Hill Rise Romiley SK6 3AP Stockport Cheshire | British | 60102870001 | ||||||
| KEMP, John | Secretary | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| LYNAM, Zaneta Joy | Secretary | 7 Muirfield Close SK9 2QT Wilmslow Cheshire | British | 26250910001 | ||||||
| TAYLOR, John Alexander | Secretary | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | British | 126740020001 | ||||||
| AINSWORTH, Robert David | Director | 22 Palatine Street Denton M34 3LY Manchester Lancashire | British | 58139350001 | ||||||
| ALLSOP, Shaun Kevin | Director | 17 Bretts Lane Roade NN7 2NZ Northampton Northamptonshire | British | 64346620001 | ||||||
| BRADSHAW, Stephen James | Director | 3 Barford Grange CH64 1UQ Willaston South Wirral | United Kingdom | British | 81604470001 | |||||
| BRANDT, Hans-Joachim | Director | Preusserstrasse 5 22605 Hamburg Germany | German | 56937100001 | ||||||
| CALDWELL, John Irvine | Director | 12a Sarazen Drive KA10 6JP Troon | Scotland | British | 79812020002 | |||||
| CALDWELL, John Irvine | Director | 12a Sarazen Drive KA10 6JP Troon | Scotland | British | 79812020002 | |||||
| DAGG, Thomas Russell | Director | 304 Bramhall Lane South Bramhall SK7 3DL Stockport Cheshire | United Kingdom | British | 592300001 | |||||
| DUNLEAVY, Adrian James | Director | 2 Hartley Road WA14 4AZ Altrincham Cheshire | British | 64307400001 | ||||||
| GIESELMANN, Helmut | Director | Dieselstrasse 1-7 Bad Nauheim 61231 FOREIGN Germany | German | 48366900001 | ||||||
| JONES, Richard Franklyn | Director | 8 Ullswater Road CW12 4LX Congleton Cheshire | British | 15477320001 | ||||||
| KEMP, John | Director | Mains Castle G74 4NR East Kilbride | British | 86429120001 | ||||||
| MARSHALL, Crichton | Director | Schackstd 9 FOREIGN Hanover Germany | British | 40632150001 | ||||||
| MOONEY, Alan Donal | Director | 81 Mount Anville Park Mount Merrion IRISH Dublin 14 Ireland | Ireland | Irish | 89203470001 | |||||
| MUIR, James Michael | Director | The Old Schoolhouse Llanhennock NP6 1LT Gwent | British | 26418170001 | ||||||
| PARKER, Richardallan Platts | Director | The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire | United Kingdom | British | 32720090001 | |||||
| PICKEN, Finlay Ferguson | Director | 6 Russell Close Walton On The Hill KT20 7QH Tadworth Surrey | Scottish | 592290002 | ||||||
| RANDALL, Andrew John | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 186520560001 | |||||
| REVIE, Alan Livingstone | Director | 40 Auchingramont Road ML3 6JT Hamilton Lanarkshire | Scotland | Scottish | 39978710001 | |||||
| RILEY, Roy | Director | 7 The Drey Chalfont St Peter SL9 0SZ Gerrards Cross Buckinghamshire | British | 15477330001 | ||||||
| SCHINDLER, Wolfram August Josef | Director | 13 Wolferskaul Aachen D 5100 Germany | German | 33942440001 | ||||||
| SIMON, Rainer, Dr | Director | Burgwedeler Str 39 FOREIGN Jserdhagen Germany | German | 40632070001 | ||||||
| STAPLETON, Graham Barry | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive England | England | British | 242059060002 | |||||
| SUTTMEYER, Johannes | Director | Landgestuetstrasse 40 29221 Celle Germany | Germany | German | 80152710001 | |||||
| TAYLOR, John Alexander | Director | Craigmillar Lodge 42 Merrilocks Road, Blundellsands L23 6UW Merseyside | England | British | 126740020001 |
Who are the persons with significant control of NATIONAL TYRE SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axle Group Limited | Apr 06, 2016 | Heaton Lane SK4 1BS Stockport Regent House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0