NATIONAL TYRE AND AUTOFIT LIMITED
Overview
| Company Name | NATIONAL TYRE AND AUTOFIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09515943 |
| 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 NATIONAL TYRE AND AUTOFIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NATIONAL TYRE AND AUTOFIT LIMITED located?
| Registered Office Address | Icknield Street Drive Icknield Street Drive Washford West B98 0DE Redditch Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL TYRE AND AUTOFIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for NATIONAL TYRE AND AUTOFIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL TYRE AND AUTOFIT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Henry Benedict Birch as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Barry Stapleton as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 29, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 01, 2022 | 4 pages | AA | ||||||
Appointment of Mrs Johanna Ruth Hartley as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew John Randall as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Graham Barry Stapleton as a director | 3 pages | RP04AP01 | ||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Registered office address changed from C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS to Icknield Street Drive Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on Dec 17, 2021 | 1 pages | AD01 | ||||||
Termination of appointment of John Alexander Taylor as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of John Irvine Caldwell as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on Dec 09, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Alan Livingstone Revie as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Randall as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Graham Barry Stapleton as a director on Dec 09, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||
Who are the officers of NATIONAL TYRE AND AUTOFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | 290660260001 | |||||||
| BIRCH, Henry Benedict | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | Director | 260012220001 | ||||
| HARTLEY, Johanna Ruth | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | Director | 296988190001 | ||||
| CALDWELL, John Irvine | Director | c/o National Tyres Heaton Lane SK4 1BS Stockport Regent House Cheshire | Scotland | British | Director | 79812020002 | ||||
| RANDALL, Andrew John | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | Director | 186520560001 | ||||
| REVIE, Alan Livingstone | Director | c/o National Tyres Heaton Lane SK4 1BS Stockport Regent House Cheshire | Scotland | Scottish | Director | 39978710001 | ||||
| STAPLETON, Graham Barry | Director | Icknield Street Drive Washford West B98 0DE Redditch Icknield Street Drive Worcestershire England | England | British | Director | 242059060002 | ||||
| TAYLOR, John Alexander | Director | c/o National Tyres Heaton Lane SK4 1BS Stockport Regent House Cheshire | England | British | Accountant | 126740020001 |
Who are the persons with significant control of NATIONAL TYRE AND AUTOFIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axle Group Limited | Apr 06, 2016 | Heaton Lane SK4 1BS Stockport Regent House England | No | ||||||||||
| |||||||||||||
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