R & J STRANG TYRE SERVICES LIMITED
Overview
| Company Name | R & J STRANG TYRE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156534 |
| Jurisdiction | Scotland |
| 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 R & J STRANG TYRE SERVICES LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R & J STRANG TYRE SERVICES LIMITED located?
| Registered Office Address | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & J STRANG TYRE SERVICES LIMITED?
| 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 R & J STRANG TYRE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for R & J STRANG TYRE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Matthew Owen as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Owen as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Nafaz Choudhury as a secretary on Feb 21, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Nafaz Choudhury as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Tracey Mortimer as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Change of details for Continental Uk Group Holdings Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||||||
Second filing of Confirmation Statement dated Mar 11, 2024 | 3 pages | RP04CS01 | ||||||
Cessation of Kim Holdings Scotland Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
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Notification of Continental Uk Group Holdings Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||||||
Appointment of Mr Tansu Isik as a director on May 31, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Lutz Fricke as a director on May 31, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Who are the officers of R & J STRANG TYRE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Nafaz | Secretary | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | 332726520001 | |||||||
| CHOUDHURY, Nafaz | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | British | Finance Director | 332707200001 | ||||
| ISIK, Tansu | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Germany | Turkish | Senior Vice President, Continental Tires Emea | 312282710001 | ||||
| MORTIMER, Tracey | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | British | Director | 330774770001 | ||||
| INGRAM, Mark | Secretary | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | 263415520001 | |||||||
| OWEN, Matthew | Secretary | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | 275217840001 | |||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| STRANG, Jacquelyn | Secretary | 26 Macdonald Avenue East Kilbride G74 4SN Glasgow | British | Company Secretary | 43590280001 | |||||
| FRICKE, Lutz | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | Germany | German | Company Director | 263415330001 | ||||
| GORGUN, Tarik | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | Turkish | Company Director | 294394290001 | ||||
| GREGG, Arthur | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | British | Company Director | 263414820001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| OWEN, Matthew | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | British | Accountant | 275174770001 | ||||
| SMITH, David | Director | Radleigh House 1 Golf Road G76 7HU Clarkston Glasgow | England | British | Company Director | 210107570001 | ||||
| STRANG, Jacquelyn | Director | 26 Macdonald Avenue East Kilbride G74 4SN Glasgow | Scotland | British | Company Secretary | 43590280001 | ||||
| STRANG, Lynn | Director | Whitecraigs Court Whitecraigs G46 6SY Glasgow 7 | Scotland | British | Director | 115217150002 | ||||
| STRANG, Robert | Director | 26 Macdonald Avenue East Kilbride G74 4SN Glasgow | Scotland | British | Company Director | 43590260001 | ||||
| STRANG, Scott Robert | Director | 23 Canonbie Avenue East Kilbride G74 4GH Glasgow Lanarkshire | Scotland | British | Director | 115217100001 |
Who are the persons with significant control of R & J STRANG TYRE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Uk Group Holdings Limited | Oct 19, 2023 | Riding Court Road SL3 9LL Datchet Botanica Ditton Park Berkshire England | No | ||||||||||
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Natures of Control
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| Kim Holdings Limited | Jul 01, 2016 | Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | Yes | ||||||||||
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Natures of Control
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| Kim Holdings Scotland Limited | Apr 06, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House Scotland | Yes | ||||||||||
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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