BURY TYRE CENTRE LIMITED
Overview
| Company Name | BURY TYRE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04552527 |
| 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 BURY TYRE CENTRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURY TYRE CENTRE LIMITED located?
| Registered Office Address | Micheldever Tyre Services Limited Micheldever Station Andover Road SO21 3AP Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURY TYRE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURY TYRE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for BURY TYRE CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Will Goring as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Will Goring as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Aug 04, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 04, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Nov 30, 2019 to Aug 04, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT to Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on Aug 09, 2019 | 1 pages | AD01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Aug 05, 2019 | 2 pages | PSC02 | ||
Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA | 1 pages | AD02 | ||
Appointment of Mr Jonathan Robert Cowles as a secretary on Aug 05, 2019 | 2 pages | AP03 | ||
Cessation of Raymond James Wright as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Who are the officers of BURY TYRE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | 269381180001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | England | British | Company Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | England | British | Company Director | 322828360001 | ||||
| COWLES, Jonathan Robert | Secretary | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | 261302460001 | |||||||
| HAMMOND, Linda Susan | Secretary | 7 Beauford Road Ingham IP31 1NJ Bury St. Edmunds Suffolk | British | 85332550002 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COWLES, Jonathan Robert | Director | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | England | British | Director | 122658610002 | ||||
| HAYDEN, George Christopher | Director | 7 Beauford Road Ingham IP31 1NJ Bury St. Edmunds Suffolk | British | Tyre Retailer | 85332590002 | |||||
| WILKES, Duncan Stewart | Director | Micheldever Station Andover Road SO21 3AP Winchester Micheldever Tyre Services Limited Hampshire England | England | British | Director | 75861610001 | ||||
| WRIGHT, Catherine Mary | Director | Conyers Way Great Barton IP31 2RL Bury St Edmunds 10 Suffolk United Kingdom | United Kingdom | British | Financial Controller | 174702450001 | ||||
| WRIGHT, Rayond James | Director | Conyers Way Great Barton IP31 2RL Bury St Edmunds 10 Suffolk | United Kingdom | British | Director | 135418290001 | ||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BURY TYRE CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Aug 05, 2019 | Micheldever Station Andover Road S0213AP SO21 3AP Winchester Micheldever Station Hampshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Raymond James Wright | Apr 06, 2016 | Great Barton IP31 2RL Bury St Edmunds 10 Conyers Way Suffolk United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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