Mammoth Tyres Limited BRISTOL


Mammoth Tyres started in year 1983 as Private Limited Company with registration number 01729995. The Mammoth Tyres company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Bristol at 16-17 Victoria Road. Postal code: BS2 0UX.

The firm has 2 directors, namely Christopher F., Brian D.. Of them, Brian D. has been with the company the longest, being appointed on 27 February 2003 and Christopher F. has been with the company for the least time - from 1 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mammoth Tyres Limited Address / Contact

Office Address 16-17 Victoria Road
Office Address2 St Philips
Town Bristol
Post code BS2 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01729995
Date of Incorporation Wed, 8th Jun 1983
Industry Non-trading company
End of financial Year 30th November
Company age 41 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Christopher F.

Position: Director

Appointed: 01 July 2021

Brian D.

Position: Director

Appointed: 27 February 2003

Robert F.

Position: Director

Appointed: 18 June 2013

Resigned: 29 April 2021

Richard I.

Position: Director

Appointed: 29 May 2007

Resigned: 18 June 2013

Alan P.

Position: Director

Appointed: 24 November 2003

Resigned: 18 June 2013

David S.

Position: Secretary

Appointed: 03 February 2003

Resigned: 18 June 2013

Joseph F.

Position: Secretary

Appointed: 19 June 1992

Resigned: 27 February 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 1991

Resigned: 19 June 1992

Henry K.

Position: Director

Appointed: 23 November 1991

Resigned: 27 February 2003

Joseph F.

Position: Director

Appointed: 23 November 1991

Resigned: 27 February 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Malvern Tyres Holdings Limited from Gloucester, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Robert F. This PSC has significiant influence or control over the company,.

Malvern Tyres Holdings Limited

Malvern House Priory Road, Gloucester, GL1 2RQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06593414
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert F.

Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth300300100100100      
Balance Sheet
Net Assets Liabilities    100100100100100100100
Net Assets Liabilities Including Pension Asset Liability300300100100100      
Reserves/Capital
Shareholder Funds300300100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300300100100100100100100100100100
Number Shares Allotted 300100100100100100100100100100
Par Value Share 1111111111
Share Capital Allotted Called Up Paid300100100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/11/30
filed on: 21st, August 2023
Free Download (2 pages)

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