Direct Tyre Management Limited BLACKPOOL


Direct Tyre Management started in year 2004 as Private Limited Company with registration number 05133177. The Direct Tyre Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Blackpool at Unit 16 Whitehills Business Park. Postal code: FY4 5PN.

The company has 2 directors, namely Antony B., Leigh G.. Of them, Leigh G. has been with the company the longest, being appointed on 24 May 2022 and Antony B. has been with the company for the least time - from 12 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Direct Tyre Management Limited Address / Contact

Office Address Unit 16 Whitehills Business Park
Office Address2 Thompson Road
Town Blackpool
Post code FY4 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05133177
Date of Incorporation Wed, 19th May 2004
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Antony B.

Position: Director

Appointed: 12 August 2022

Leigh G.

Position: Director

Appointed: 24 May 2022

Darren P.

Position: Director

Appointed: 05 July 2021

Resigned: 12 August 2022

John W.

Position: Director

Appointed: 02 February 2019

Resigned: 03 April 2020

Martin A.

Position: Director

Appointed: 19 July 2016

Resigned: 12 March 2021

Alan E.

Position: Director

Appointed: 06 March 2015

Resigned: 09 September 2016

Christopher S.

Position: Director

Appointed: 06 March 2015

Resigned: 24 May 2022

Keith S.

Position: Director

Appointed: 06 March 2015

Resigned: 09 January 2017

Matthew N.

Position: Director

Appointed: 25 April 2013

Resigned: 19 July 2016

Ian W.

Position: Director

Appointed: 04 March 2013

Resigned: 12 October 2017

Matthew N.

Position: Secretary

Appointed: 04 March 2013

Resigned: 19 July 2016

Russell M.

Position: Director

Appointed: 04 March 2013

Resigned: 02 February 2016

Muhammad S.

Position: Director

Appointed: 04 March 2013

Resigned: 28 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2004

Resigned: 19 May 2004

Karen R.

Position: Secretary

Appointed: 19 May 2004

Resigned: 04 March 2013

Stephen R.

Position: Director

Appointed: 19 May 2004

Resigned: 31 October 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Dtm Holdings Limited from Blackpool, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nrg Fleet Services Limited that put Skelmersdale, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Muhammad S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Dtm Holdings Limited

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 12898997
Notified on 28 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nrg Fleet Services Limited

Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05712621
Notified on 6 April 2016
Ceased on 28 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muhammad S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to September 30, 2022
filed on: 22nd, May 2023
Free Download (25 pages)

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