CENTRAL TYRE (COMMERCIAL) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL TYRE (COMMERCIAL) LIMITED
COMPANY NUMBER
07760510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
02/09/2011
(13 years and 2 months old)
WEBSITE
http://tyrecity.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2011
12/04/2017
STAPLETON'S (RETAIL) LIMITED
HERTFORDSHIRE
SG6 2HU
Telephone: 01582561389
TPS: No
5a Redlands Ullswater Industrial Es
Coulsdon
Surrey
CR5 2UH
Telephone: 86452700
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Telephone: 561389
Imperial Works
High Street
Edgware
Middlesex
HA8 7DD
Telephone: 89528088
Unit 2-3
Madford Retail Park
550 Dunstable Road
Luton, Bedfordshire
LU4 8DN
Telephone: 561389
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL TYRE (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL TYRE (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL TYRE (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2011 - 01/01/2021 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 20 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808880) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | Masaya Ogura (923838269) has left the board |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | Mark Lynott (924326125) has left the board |
| 21/02/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 20/02/2018 | Kenji Murai (909570234) has left the board |
| 20/02/2018 | New Board Member Mark Lynott (924326125) Appointed |
| 18/10/2017 | Hajime Mori (920790831) has left the board |
| 18/10/2017 | New Board Member Masaya Ogura (923838269) Appointed |
| 21/09/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 13/10/2016 | Stephen Charles Parker (904186812) has left the board |
| 09/07/2016 | New Annual Return filed |
| 22/06/2016 | Paul Boulton (916912487) has left the board |
| 22/06/2016 | Peter Henry Lambert (913117297) has left the board |
| 11/05/2016 | New Board Member Hajime Mori (920790831) Appointed |
| 30/12/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | New Accounts filed |
| 12/03/2014 | Kazushi Ogura (915048575) has left the board |
| 12/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 09/10/2012 | Change in Reg. Office |
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