Tyre Distributions Limited LONDON


Tyre Distributions Limited is a private limited company that can be found at 13 Georgian Court, Vivian Avenue, London NW4 3XD. Incorporated on 2017-05-08, this 4-year-old company is run by 1 director and 1 secretary.
Director Linda L., appointed on 05 September 2017.
As far as secretaries are concerned, we can mention: Linda L., appointed on 08 August 2017.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The last confirmation statement was sent on 2021-05-07 and the deadline for the subsequent filing is 2022-05-21. Likewise, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

Tyre Distributions Limited Address / Contact

Office Address 13 Georgian Court
Office Address2 Vivian Avenue
Town London
Post code NW4 3XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10759308
Date of Incorporation Mon, 8th May 2017
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 28th Feb 2022 (39 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sat, 21st May 2022 (2022-05-21)
Last confirmation statement dated Fri, 7th May 2021

Company staff

Linda L.

Position: Director

Appointed: 05 September 2017

Linda L.

Position: Secretary

Appointed: 08 August 2017

Michael D.

Position: Director

Appointed: 08 May 2017

Resigned: 08 May 2017

Pawel W.

Position: Director

Appointed: 08 May 2017

Resigned: 05 September 2017

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is George B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.

George B.

Notified on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 8 May 2017
Ceased on 8 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand2 9032 9032 903
Other
Accrued Liabilities300300300
Creditors2 8392 8392 839
Net Current Assets Liabilities646464
Other Creditors1 1001 1001 100
Other Taxation Social Security Payable539539539
Total Assets Less Current Liabilities646464

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 7, 2021
filed on: 28th, May 2021
Free Download (3 pages)

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