Founded in 2011, Central Tyre (commercial), classified under reg no. 07760510 is an active company. Currently registered at Etel House SG6 2HU, Letchworth Garden City the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/04/12 Central Tyre (commercial) Limited is no longer carrying the name Stapleton's (retail).
Currently there are 2 directors in the the firm, namely Mark L. and Mark S.. In addition one secretary - Nizar P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian E. who worked with the the firm until 1 January 2021.
| Office Address | Etel House |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HU |
| Country of origin | United Kingdom |
| Registration Number | 07760510 |
| Date of Incorporation | Fri, 2nd Sep 2011 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 February 2018
Position: Director
Appointed: 01 March 2014
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Kwik Fit (Gb) Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mark L. This PSC has significiant influence or control over the company,. The third one is Mark S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Kwik Fit (Gb) Limited
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 1009184 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark L.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Masaya O.
| Notified on | 21 August 2017 |
| Ceased on | 15 November 2019 |
| Nature of control: |
significiant influence or control |
Kenji M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Hajime M.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
| Stapleton's (retail) | April 12, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 |
accounts | Free Download (32 pages) |
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