TYREPLUS.CO.UK LIMITED
Overview
Company Name | TYREPLUS.CO.UK LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 10557457 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TYREPLUS.CO.UK LIMITED?
Overdue | No |
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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 31, 2024 |
What is the status of the latest confirmation statement for TYREPLUS.CO.UK LIMITED?
Last Confirmation Statement Made Up To | Jul 01, 2025 |
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Next Confirmation Statement Due | Jul 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 01, 2024 |
Overdue | No |
What are the latest filings for TYREPLUS.CO.UK LIMITED?
Date | Description | Document | Type | |||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Speedy 1 Limited as a person with significant control on Jan 11, 2017 | 2 pages | PSC05 | ||||||||||||||
Change of details for Speedy 1 Ltd as a person with significant control on Jan 11, 2017 | 2 pages | PSC05 | ||||||||||||||
Cessation of Mark Richard Slade as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Lynott as a person with significant control on Apr 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nizar Bahadurali Pabani as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Vincent Ellis as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Lynott on Feb 11, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Mark Lynott as a person with significant control on Feb 11, 2020 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of TYREPLUS.CO.UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | 278087550001 | |||||||
LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 186944700003 | ||||
SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 185568260001 | ||||
ELLIS, Ian Vincent | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | 222173770001 | |||||||
KING, Simon Ashley Paul | Director | c/o Ian Ellis Chesford Distribution Centre Chesford Grange WA1 4SZ Warrington Unit E2 Lancashire England | England | British | Director | 171555020001 | ||||
WHEELER, Guy Thomas | Director | c/o Ian Ellis Chesford Distribution Centre Chesford Grange WA1 4SZ Warrington Unit E2 Lancashire England | England | British | Director | 171555190001 |
Who are the persons with significant control of TYREPLUS.CO.UK LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Mark Richard Slade | Apr 01, 2019 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Mark Lynott | Apr 01, 2019 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mr Simon King | 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
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Mr Guy Thomas Wheeler | 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
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Speedy 1 Limited | Jan 11, 2017 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
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Natures of Control
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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