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FIRST INDUSTRIAL TYRES LIMITED

FIRST INDUSTRIAL TYRES LIMITED

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

    • Overview

    Company NameFIRST INDUSTRIAL TYRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07175545
    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 FIRST INDUSTRIAL TYRES LIMITED?

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

    Where is FIRST INDUSTRIAL TYRES LIMITED located?

    Registered Office Address
    Unit 7 Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRST INDUSTRIAL TYRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FIRST INDUSTRIAL TYRES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for FIRST INDUSTRIAL TYRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Ms Carmel Swift as a person with significant control on Jan 12, 2024

    		2 pagesPSC04

    Secretary's details changed for Ms Carmel Frances Swift on Jan 12, 2024

    		1 pagesCH03

    Appointment of Mrs Carmel Frances Swift as a director on Jan 12, 2024

    		2 pagesAP01

    Appointment of Miss Daisy Woolley as a director on Jan 12, 2024

    		2 pagesAP01

    Termination of appointment of Edward David Woolley as a director on Dec 21, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		13 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Second filing of Confirmation Statement dated Mar 03, 2020

    		6 pagesRP04CS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 071755450002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of FIRST INDUSTRIAL TYRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWIFT, Carmel Frances
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		Secretary
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		265076280001
    SWIFT, Carmel Frances
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		Director
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		EnglandBritish149687620011
    WOOLLEY, Daisy
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		Director
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		EnglandBritish318025730001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    SWIFT, Carmel
    Thurrock Commercial Centre
    Purfleet Industrial Park
    RM15 4YD South Ockenden
    Unit 26
    Essex
    		Director
    Thurrock Commercial Centre
    Purfleet Industrial Park
    RM15 4YD South Ockenden
    Unit 26
    Essex
    		EnglandBritish149687620002
    WOOLLEY, Edward David
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    England
    		Director
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    England
    		EnglandBritish87410730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST INDUSTRIAL TYRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carmel Swift
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		Apr 06, 2016
    Progress Way
    Mid Suffolk Business Park
    IP23 7HU Eye
    Unit 7
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward David Woolley
    E11 2LL Wanstead
    6 Langley Drive
    London
    England
    		Apr 06, 2016
    E11 2LL Wanstead
    6 Langley Drive
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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