MIDLAND TYRE CONTROL LIMITED
Overview
| Company Name | MIDLAND TYRE CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04366804 |
| 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 MIDLAND TYRE CONTROL LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MIDLAND TYRE CONTROL LIMITED located?
| Registered Office Address | Units 11 & 12 Alexander Industrial Estate Broad Lane WV14 0RL Bilston West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND TYRE CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MIDLAND TYRE CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for MIDLAND TYRE CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Mark Stephen Hitchcroft as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Lee John Gutteridge as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Hitchcroft as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MIDLAND TYRE CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITCHCROFT, Lisa Marie | Secretary | 9 Stable Court DY3 1SF Sedgely | British | 85260380002 | ||||||
| GUTTERIDGE, Lee John | Director | & 12 Alexander Industrial Estate Broad Lane WV14 0RL Bilston Units 11 West Midlands | England | British | 260174700001 | |||||
| HITCHCROFT, George | Director | & 12 Alexander Industrial Estate Broad Lane WV14 0RL Bilston Units 11 West Midlands | England | British | 260174470001 | |||||
| HITCHCROFT, Mark Stephen | Director | Showell Lane WV4 4TZ Wolverhampton 27 United Kingdom | United Kingdom | British | 149877800002 | |||||
| TWINBERROW, David Christopher | Secretary | 82 Merryfields Road Russells Hall Estate DY1 2PD Dudley West Midlands | British | 80283370001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| SMITH, Malcolm Paul | Director | 33 Wilkes Close Pelsall WS3 4QP Walsall West Midlands | British | 103615740001 | ||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of MIDLAND TYRE CONTROL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Hitchcroft | Apr 06, 2016 | Showell Lane WV4 4TZ Wolverhampton 27 England | No |
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