Stapleton's (tyre Services) started in year 1937 as Private Limited Company with registration number 00332098. The Stapleton's (tyre Services) company has been functioning successfully for 87 years now and its status is active. The firm's office is based in Herts at Fourth Avenue. Postal code: SG6 2TT.
At the moment there are 2 directors in the the company, namely Andrew F. and Mark L.. In addition one secretary - Nizar P. - is with the firm. At the moment 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.
This company operates within the SG6 2TT postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1096991 . It is located at Express Point, Wood Lane, Birmingham with a total of 20 carsand 10 trailers.
| Office Address | Fourth Avenue |
| Office Address2 | Letchworth |
| Town | Herts |
| Post code | SG6 2TT |
| Country of origin | United Kingdom |
| Registration Number | 00332098 |
| Date of Incorporation | Thu, 30th Sep 1937 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 87 years old |
| Account next due date | Sun, 31st Dec 2023 (122 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 April 2020
Position: Director
Appointed: 01 February 2018
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Andrew F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is European Tyre Enterprise Ltd that put Letchworth Garden City, England as the official address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Mark L., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrew F.
| Notified on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
European Tyre Enterprise Ltd
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 7545003 |
| 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 |
Wataru G.
| Notified on | 2 February 2018 |
| Ceased on | 13 May 2022 |
| Nature of control: |
significiant influence or control |
Yutaka K.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
| Express Point | |
|---|---|
| Address | Wood Lane |
| City | Birmingham |
| Post code | B24 9QP |
| Vehicles | 20 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 23rd, February 2024 |
accounts | Free Download (42 pages) |
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