RTB TYRES LTD
Overview
| Company Name | RTB TYRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08036697 |
| 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 RTB TYRES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RTB TYRES LTD located?
| Registered Office Address | Micheldever Station Micheldever Station SO21 3AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTB TYRES LTD?
| 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 RTB TYRES LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for RTB TYRES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
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 Jan 13, 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 Jan 13, 2023 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Will Goring as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||
Total exemption full accounts made up to Aug 15, 2021 | 11 pages | AA | ||
Current accounting period shortened from Aug 15, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Aug 01, 2021 to Aug 15, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Jun 30, 2022 to Aug 01, 2021 | 1 pages | AA01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Aug 16, 2021 | 2 pages | PSC02 | ||
Cessation of Frances Mary Webber as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Cessation of Arthur William Webber as a person with significant control on Aug 16, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Denbighshire LL17 0JA to Micheldever Station Micheldever Station Winchester SO21 3AP on Aug 18, 2021 | 1 pages | AD01 | ||
Termination of appointment of Frances Mary Webber as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Will Goring as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arthur William Webber as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Robert Cowles as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of RTB TYRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station England | 290832910001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Company Director | 322828360001 | ||||
| COWLES, Jonathan Robert | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Director | 122658610002 | ||||
| WEBBER, Arthur William | Director | Marsh Road LL18 2AB Rhyl 117 Denbighshire United Kingdom | United Kingdom | British | Company Director | 168455890001 | ||||
| WEBBER, Frances Mary | Director | Marsh Road LL18 2AB Rhyl 117 Denbighshire United Kingdom | United Kingdom | British | Company Director | 168455900001 |
Who are the persons with significant control of RTB TYRES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Aug 16, 2021 | Micheldever Station SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur William Webber | Apr 06, 2016 | Micheldever Station SO21 3AP Winchester Micheldever Station England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Frances Mary Webber | Apr 06, 2016 | Micheldever Station SO21 3AP Winchester Micheldever Station England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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