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Tyrewatch.com Ltd BLACKPOOL

Tyrewatch started in year 2014 as Private Limited Company with registration number 08953266. The Tyrewatch company has been functioning successfully for ten years now and its status is active. The firm's office is based in Blackpool at Unit 16 Whitehills Business Park. Postal code: FY4 5PN.

The company has 2 directors, namely Antony B., Leigh G.. Of them, Leigh G. has been with the company the longest, being appointed on 24 May 2022 and Antony B. has been with the company for the least time - from 12 August 2022. As of 28 April 2024, there were 5 ex directors - Stephen R., Darren P. and others listed below. There were no ex secretaries.

Tyrewatch.com Ltd Address / Contact

Office Address Unit 16 Whitehills Business Park
Office Address2 Thompson Road
Town Blackpool
Post code FY4 5PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08953266
Date of Incorporation Fri, 21st Mar 2014
Industry Dormant Company
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Antony B.

Position: Director

Appointed: 12 August 2022

Leigh G.

Position: Director

Appointed: 24 May 2022

Stephen R.

Position: Director

Appointed: 09 July 2021

Resigned: 31 October 2022

Darren P.

Position: Director

Appointed: 09 July 2021

Resigned: 12 August 2022

Christopher S.

Position: Director

Appointed: 09 July 2021

Resigned: 24 May 2022

Robert L.

Position: Director

Appointed: 01 December 2014

Resigned: 01 July 2019

Glenn S.

Position: Director

Appointed: 21 March 2014

Resigned: 06 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is It5 Holdings Ltd from Blackpool, England. The abovementioned PSC is categorised as "a limited company" 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 Glenn S. This PSC owns 25-50% shares. Then there is Robert L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

It5 Holdings Ltd

Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Hampshire, FY4 5PN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11803206
Notified on 22 February 2019
Nature of control: 75,01-100% shares

Glenn S.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: 25-50% shares

Robert L.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth1-20 795     
Balance Sheet
Cash Bank In Hand1117     
Current Assets13 5097 8739 3757 67916 08781 628
Debtors 3 392     
Net Assets Liabilities    -38 584-26 327-16 720
Reserves/Capital
Called Up Share Capital12     
Profit Loss Account Reserve -20 797     
Shareholder Funds1-20 795     
Other
Average Number Employees During Period  22211
Creditors 24 30433 51232 03519 79120 60020 600
Creditors Due Within One Year 24 304     
Fixed Assets   22 2312 2121 770
Net Current Assets Liabilities1-20 795-25 639-22 660-21 024-7 9392 110
Number Shares Allotted 2     
Par Value Share 1     
Share Capital Allotted Called Up Paid12     
Total Assets Less Current Liabilities1-20 795-25 639-22 658-18 793-5 7273 880

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 2023-09-30
filed on: 19th, April 2024 		Free Download (4 pages)

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