S&S Road Tyres Limited is a private limited company that can be found at Unit 1 Alpha Business Park Leopold Street, Lamberhead Industrial Estate, Pemberton WN5 8EG. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director and 1 secretary.
Director Jerry F., appointed on 02 January 2020.
As far as secretaries are concerned, we can mention: Olwen F., appointed on 02 January 2020.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The last confirmation statement was filed on 2023-01-01 and the deadline for the next filing is 2024-01-15. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 1 Alpha Business Park Leopold Street |
| Office Address2 | Lamberhead Industrial Estate |
| Town | Pemberton |
| Post code | WN5 8EG |
| Country of origin | United Kingdom |
| Registration Number | 12383806 |
| Date of Incorporation | Thu, 2nd Jan 2020 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Secretary
Appointed: 02 January 2020
Position: Director
Appointed: 02 January 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Olwen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jerry F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Olwen F.
| Notified on | 2 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jerry F.
| Notified on | 2 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 100 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 1, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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