The Tyre Exchange Limited is a private limited company located at 28 Dudley Street, Grimsby DN31 2AB. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Paul C., appointed on 08 September 2022. Director Steven M., appointed on 08 September 2022. Director James H., appointed on 08 September 2022.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200).
The latest confirmation statement was sent on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21.
| Office Address | 28 Dudley Street |
| Town | Grimsby |
| Post code | DN31 2AB |
| Country of origin | United Kingdom |
| Registration Number | 14344195 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (40 days left) |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Steven M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Steven M.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul C.
| Notified on | 8 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 143441950001, created on January 9, 2024 filed on: 10th, January 2024 |
mortgage | Free Download (42 pages) |
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