MARSHAM TYRE COMPANY,LIMITED(THE) - REDDITCH


Company Profile Company Filings

Overview

MARSHAM TYRE COMPANY,LIMITED(THE) is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
MARSHAM TYRE COMPANY,LIMITED(THE) was incorporated 100 years ago on 17/12/1923 and has the registered number: 00194485. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MARSHAM TYRE COMPANY,LIMITED(THE) - REDDITCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE
REDDITCH
B98 0DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2021-12-09 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-10-04 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2021-12-09 CURRENT
MR JOHN ALEXANDER TAYLOR Jun 1964 British Secretary 2007-11-09 UNTIL 2021-12-09 RESIGNED
ROBERT WIPER Aug 1954 British Director 1992-08-07 UNTIL 1994-09-09 RESIGNED
ROBERT DAVID AINSWORTH Jun 1951 British Secretary RESIGNED
MR CHRISTOPHER ARTHUR CARLISLE May 1954 British Secretary 1998-07-13 UNTIL 2000-02-29 RESIGNED
IAN GERARD DAVIES May 1970 British Secretary 1997-06-28 UNTIL 1997-09-30 RESIGNED
ANTHONY TREVOR EGAN Secretary 1997-10-01 UNTIL 1998-07-10 RESIGNED
JOHN KEMP Sep 1954 British Secretary 2001-12-20 UNTIL 2007-10-20 RESIGNED
MRS ZANETA JOY LYNAM British Secretary 2000-03-01 UNTIL 2001-12-20 RESIGNED
MR STEPHEN JAMES BRADSHAW Jun 1948 British Director 1995-02-01 UNTIL 1997-02-19 RESIGNED
FINLAY FERGUSON PICKEN Nov 1930 Scottish Director RESIGNED
MR JOHN ALEXANDER TAYLOR Jun 1964 British Director 2001-12-20 UNTIL 2003-08-04 RESIGNED
MR JOHN ALEXANDER TAYLOR Jun 1964 British Director 2007-05-10 UNTIL 2021-12-09 RESIGNED
MR ALAN LIVINGSTONE REVIE Apr 1959 British Director 2001-12-20 UNTIL 2021-12-09 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2021-12-09 UNTIL 2022-10-07 RESIGNED
ROBERT DAVID AINSWORTH Jun 1951 British Director 1992-12-29 UNTIL 1997-04-30 RESIGNED
MR RICHARDALLAN PLATTS PARKER Dec 1954 British Director 1992-12-29 UNTIL 2001-12-20 RESIGNED
JOHN KEMP Sep 1954 British Director 2001-12-20 UNTIL 2007-10-20 RESIGNED
MR THOMAS RUSSELL DAGG Jun 1932 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Tyre Service Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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BIRKENSHAW TYRE COMPANY LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
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BIRKENSHAW DISTRIBUTORS LIMITED GLASGOW SCOTLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
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VIKING INTERNATIONAL LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
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AXLE GROUP PROPERTIES LIMITED HAMILTON Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LODGE TYRE COMPANY LIMITED(THE) REDDITCH ENGLAND Active FULL 45320 - Retail trade of motor vehicle parts and accessories
NATIONAL TYRE SERVICE LIMITED REDDITCH ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS VEHICLE MANAGEMENT LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NW AUTOCENTRES LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
HALFORDS AUTOCENTRES LIMITED REDDITCH Active FULL 45200 - Maintenance and repair of motor vehicles
HALFORDS GROUP PLC REDDITCH Active GROUP 70100 - Activities of head offices
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED REDDITCH Active DORMANT 74990 - Non-trading company
NATIONAL TYRE AND AUTOFIT LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
LTC TRADING HOLDINGS LIMITED REDDITCH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.