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.
Office Address | Unit 16 Whitehills Business Park |
Office Address2 | Thompson Road |
Town | Blackpool |
Post code | FY4 5PN |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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AA |
Full accounts data made up to September 30, 2022 filed on: 22nd, May 2023 |
accounts | Free Download (25 pages) |
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