BizStats
You are here: bizstats.co.uk > a-z index > T list > TY list > TYR list > TYRE list

Tyre Spot Limited CHESTER LE STREET

Tyre Spot started in year 1993 as Private Limited Company with registration number 02854187. The Tyre Spot company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Chester Le Street at Drum Road. Postal code: DH3 2AF.

At present there are 3 directors in the the firm, namely Johnathon S., Pauline S. and John S.. In addition one secretary - Pauline S. - is with the company. As of 6 May 2024, there was 1 ex director - Alan T.. There were no ex secretaries.

This company operates within the DH3 2AF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1040883 . It is located at Drum Road, Birtley, Chester Le Street with a total of 3 cars.

Tyre Spot Limited Address / Contact

Office Address Drum Road
Office Address2 Birtley
Town Chester Le Street
Post code DH3 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02854187
Date of Incorporation Thu, 16th Sep 1993
Industry Wholesale trade of motor vehicle parts and accessories
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Johnathon S.

Position: Director

Appointed: 02 November 2004

Pauline S.

Position: Director

Appointed: 16 September 1993

Pauline S.

Position: Secretary

Appointed: 16 September 1993

John S.

Position: Director

Appointed: 16 September 1993

Alan T.

Position: Director

Appointed: 02 November 2004

Resigned: 30 November 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 September 1993

Resigned: 16 September 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1993

Resigned: 16 September 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is John S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pauline S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Johnathon S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pauline S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Johnathon S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

Drum Road
Address Birtley
City Chester Le Street
Post code DH3 2AF
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, July 2023 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.