MALVERN TYRES (WHOLESALE) LIMITED
Overview
| Company Name | MALVERN TYRES (WHOLESALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04066994 |
| 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 MALVERN TYRES (WHOLESALE) LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MALVERN TYRES (WHOLESALE) LIMITED located?
| Registered Office Address | Malvern House Priory Road GL1 2RQ Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALVERN TYRES (WHOLESALE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMDEAN LIMITED | Sep 07, 2000 | Sep 07, 2000 |
What are the latest accounts for MALVERN TYRES (WHOLESALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2024 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MALVERN TYRES (WHOLESALE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for MALVERN TYRES (WHOLESALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Thomas Edward Guy Elliston as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 040669940029 in full | 1 pages | MR04 | ||||||||||
Registration of charge 040669940030, created on May 23, 2025 | 76 pages | MR01 | ||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 25 pages | AA | ||||||||||
Who are the officers of MALVERN TYRES (WHOLESALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRADDOCK, Michael William | Director | Priory Road GL1 2RQ Gloucester Malvern House England | United Kingdom | British | 8524840001 | |||||
| ELLISTON, Thomas Edward Guy | Director | Priory Road GL1 2RQ Gloucester Malvern House England | England | British | 341244170001 | |||||
| FREEMAN, Christopher David | Director | Priory Road GL1 2RQ Gloucester Malvern House England | England | British | 199227010002 | |||||
| FREEMAN, Claire Marguerite | Director | Priory Road GL1 2RQ Gloucester Malvern House England | United Kingdom | British | 257064350001 | |||||
| STENNING, Alan Mark | Director | Priory Road GL1 2RQ Gloucester Malvern House England | England | British | 184117360001 | |||||
| FREEMAN, Robert Malcolm | Secretary | The Croft 14 Barnwood Road GL2 0RX Gloucester Gloucestershire | British | 72237150002 | ||||||
| KNIGHT, Richard Henry | Secretary | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | British | 74346730001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| EDGELL, Paul Michael | Director | 228 Worcester Road WR9 8AY Droitwich Worcestershire | United Kingdom | British | 72237060002 | |||||
| FREEMAN, Robert Malcolm | Director | The Croft 14 Barnwood Road GL2 0RX Gloucester Gloucestershire | United Kingdom | British | 72237150002 | |||||
| KNIGHT, Richard Henry | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | England | British | 74346730001 | |||||
| MOWBRAY, Alan Paul | Director | Priory Road GL1 2RQ Gloucester Malvern House England | United Kingdom | British | 107656580001 | |||||
| SOUTH, Darrell Michael | Director | 78 Timberdine Avenue WR5 2BG Worcester Worcestershire | British | 70533230001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of MALVERN TYRES (WHOLESALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tyre Group Holdings Limited | Jan 11, 2024 | Priory Road, Gloucester GL1 2RQ Gloucester Malvern House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Malvern Tyres Holdings Limited | Apr 06, 2016 | Priory Road GL1 2RQ Gloucester Malvern House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Malcolm Freeman | Apr 06, 2016 | Priory Road GL1 2RQ Gloucester Malvern House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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