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TYREPLUS.CO.UK LIMITED

TYREPLUS.CO.UK LIMITED

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

    • Overview

    Company NameTYREPLUS.CO.UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10557457
    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 TYREPLUS.CO.UK LIMITED?

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

    Where is TYREPLUS.CO.UK LIMITED located?

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

    What are the latest accounts for TYREPLUS.CO.UK 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 TYREPLUS.CO.UK 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 TYREPLUS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Speedy 1 Limited as a person with significant control on Jan 11, 2017

    		2 pagesPSC05

    Change of details for Speedy 1 Ltd as a person with significant control on Jan 11, 2017

    		2 pagesPSC05

    Cessation of Mark Richard Slade as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Mark Lynott as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Statement of capital on Dec 12, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 12/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 101
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		17 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 Vincent Ellis as a secretary on Jan 01, 2021

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2020

    		19 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
    View All Filings

    Who are the officers of TYREPLUS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PABANI, Nizar Bahadurali
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		278087550001
    LYNOTT, Mark
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector186944700003
    SLADE, Mark Richard
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Director
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		EnglandBritishDirector185568260001
    ELLIS, Ian Vincent
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Secretary
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		222173770001
    KING, Simon Ashley Paul
    c/o Ian Ellis
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		Director
    c/o Ian Ellis
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		EnglandBritishDirector171555020001
    WHEELER, Guy Thomas
    c/o Ian Ellis
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		Director
    c/o Ian Ellis
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		EnglandBritishDirector171555190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYREPLUS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Slade
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Apr 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    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 Mark Lynott
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Apr 01, 2019
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    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 Simon King
    c/o IAN ELLIS
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		Jan 11, 2017
    c/o IAN ELLIS
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    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 Guy Thomas Wheeler
    c/o IAN ELLIS
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    England
    		Jan 11, 2017
    c/o IAN ELLIS
    Chesford Distribution Centre
    Chesford Grange
    WA1 4SZ Warrington
    Unit E2
    Lancashire
    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.
    Avenue One
    SG6 2HU Letchworth Garden City
    Etel House
    Hertfordshire
    England
    		Jan 11, 2017
    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 Number5452193
    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