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CENTRAL TYRE (COMMERCIAL) LIMITED

CENTRAL TYRE (COMMERCIAL) LIMITED

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

    • Overview

    Company NameCENTRAL TYRE (COMMERCIAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07760510
    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 CENTRAL TYRE (COMMERCIAL) LIMITED?

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

    Where is CENTRAL TYRE (COMMERCIAL) LIMITED located?

    Registered Office Address
    Etel House
    Avenue One
    SG6 2HU Letchworth Garden City
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL TYRE (COMMERCIAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAPLETON'S (RETAIL) LIMITEDSep 02, 2011Sep 02, 2011

    What are the latest accounts for CENTRAL TYRE (COMMERCIAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTRAL TYRE (COMMERCIAL) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for CENTRAL TYRE (COMMERCIAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Kwik Fit (Gb) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Mark Richard Slade as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Mark Lynott as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		30 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nizar Bahadurali Pabani as a secretary on Jan 01, 2021

    		2 pagesAP03

    Termination of appointment of Ian Ellis as a secretary on Jan 01, 2021

    		1 pagesTM02

    Full accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Lynott on Feb 11, 2020

    		2 pagesCH01

    Change of details for Mr Mark Lynott as a person with significant control on Feb 11, 2020

    		2 pagesPSC04

    Termination of appointment of Masaya Ogura as a director on Nov 15, 2019

    		1 pagesTM01

    Cessation of Masaya Ogura as a person with significant control on Nov 15, 2019

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2018

    • Capital: GBP 2.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of CENTRAL TYRE (COMMERCIAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PABANI, Nizar Bahadurali
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		278088800001
    LYNOTT, Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		EnglandBritishCompany Director186944700003
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandBritishDirector185568260001
    ELLIS, Ian
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		162745300001
    BOULTON, Paul
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector169124870001
    LAMBERT, Peter Henry
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector131172970001
    MORI, Hajime
    Avenue One
    SG6 2HU Letchworth
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth
    Etel House
    Hertfordshire
    England
    		EnglandJapaneseNone207908310001
    MURAI, Kenji
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapaneseNone95702340002
    OGURA, Kazushi
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    The Broadgate Tower
    United Kingdom
    		EnglandJapaneseDirector150485750001
    OGURA, Masaya
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandJapaneseCompany Director238382690001
    PARKER, Stephen Charles
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		EnglandBritishDirector41868120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL TYRE (COMMERCIAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lynott
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Feb 01, 2018
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Masaya Ogura
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Aug 21, 2017
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenji Murai
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hajime Mori
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Richard Slade
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Apr 06, 2016
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1009184
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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