G.D.S. TYRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.D.S. TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04513674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.D.S. TYRES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is G.D.S. TYRES LIMITED located?

    Registered Office Address
    29 Pembroke Road
    Merlins Bridge
    SA61 1JW Haverfordwest
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.D.S. TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for G.D.S. TYRES LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for G.D.S. TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Giovanni Francesco Disandolo on Aug 06, 2019

    2 pagesCH01

    Director's details changed for Giovanni Francesco Disandolo on Aug 06, 2019

    2 pagesCH01

    Secretary's details changed for Beatrice Disandolo on Aug 06, 2019

    1 pagesCH03

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 26
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Who are the officers of G.D.S. TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DISANDOLO, Beatrice
    Castle Pill Road
    Steynton
    SA73 1HE Milford Haven
    Beach Grove
    Wales
    Secretary
    Castle Pill Road
    Steynton
    SA73 1HE Milford Haven
    Beach Grove
    Wales
    British84209700001
    DISANDOLO, Giovanni Francesco
    29 Pembroke Road
    Merlins Bridge
    SA61 1JW Haverfordwest
    Pembrokeshire
    Director
    29 Pembroke Road
    Merlins Bridge
    SA61 1JW Haverfordwest
    Pembrokeshire
    WalesBritish84210220002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of G.D.S. TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Francesco Disandalo
    29 Pembroke Road
    Merlins Bridge
    SA61 1JW Haverfordwest
    Pembrokeshire
    Apr 06, 2016
    29 Pembroke Road
    Merlins Bridge
    SA61 1JW Haverfordwest
    Pembrokeshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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