TYREFIX PLANT TYRES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TYREFIX PLANT TYRES (UK) LIMITED
COMPANY NUMBER
04075419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
21/09/2000
(24 years and 2 months old)
WEBSITE
www.tyrefix.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
16/11/2000
17/07/2008
TYREFIX (MIDLANDS) LIMITED
View all previous names
LEICESTERSHIRE
LE67 6LR
Telephone: 01530244444
TPS: No
Tyrefix
Brookside Industrial Estate
Ibstock
Leicestershire LE67 6LR
LE67 6LR
Unit 3
Hill Lane Close
Markfield
Leicestershire
LE67 9PY
Telephone: 244444
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYREFIX PLANT TYRES (UK) 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 TYREFIX PLANT TYRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYREFIX PLANT TYRES (UK) 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 |
|---|---|---|---|---|
|
17/09/2017 - Present (7 years and 2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
09/11/2020 - Present (4years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 11 Past: 307 |
View Report |
|
01/12/2022 - Present (2years) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2000 - Present (24 years and 2 months) 21/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
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 |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 13/02/2023 | Thomas Edward Gover (927678338) has left the board |
| 13/02/2023 | Thomas Edward Gover (927645542) has left the board |
| 13/02/2023 | New Company Secretary Jonathan Pitman (930538666) Appointed |
| 16/12/2022 | New Board Member Jonathan James Pitman (930326509) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Company Secretary Thomas Edward Gover (927678338) Appointed |
| 23/11/2020 | Anthony Buffin (927645541) has left the board |
| 23/11/2020 | New Board Member Anthony David Buffin (917801168) Appointed |
| 16/11/2020 | Jason Anthony Currier (908724791) has left the board |
| 16/11/2020 | New Board Member Thomas Edward Gover (927645542) Appointed |
| 16/11/2020 | Adrian Robert Johnson (907264104) has left the board |
| 16/11/2020 | New Board Member Anthony Buffin (927645541) Appointed |
| 16/11/2020 | Diane Johnson (907264107) has left the board |
| 25/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 11/01/2019 | Antony Richard Etheridge (911058818) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Oliver Johnson (923865502) Appointed |
| 26/08/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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