COUNTY TYRE (HOLDINGS) LIMITED(THE) - GLOUCESTER
| Company Profile | Company Filings |
Overview
COUNTY TYRE (HOLDINGS) LIMITED(THE) is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
COUNTY TYRE (HOLDINGS) LIMITED(THE) was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704228. The accounts status is FULL and accounts are next due on 31/08/2024.
COUNTY TYRE (HOLDINGS) LIMITED(THE) was incorporated 62 years ago on 27/09/1961 and has the registered number: 00704228. The accounts status is FULL and accounts are next due on 31/08/2024.
COUNTY TYRE (HOLDINGS) LIMITED(THE) - GLOUCESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MALVERN HOUSE
GLOUCESTER
GL1 2RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLAIRE MARGUERITE FREEMAN | Feb 1970 | British | Director | 2021-07-01 | CURRENT |
| MR TIMOTHY JAMES LEWIS | Nov 1965 | British | Director | 2015-02-06 | CURRENT |
| MR ALAN MARK STENNING | Jan 1962 | British | Director | 2014-10-10 | CURRENT |
| MR CHRISTOPHER DAVID FREEMAN | Feb 1990 | British | Director | 2016-06-29 | CURRENT |
| MR JOHNATHON WILLIAM SHAW | Mar 1978 | British | Director | 2013-08-15 UNTIL 2014-11-05 | RESIGNED |
| MR CHRISTOPHER DAVID FREEMAN | Feb 1990 | British | Director | 2015-07-01 UNTIL 2015-09-01 | RESIGNED |
| MR JASON LEE CLARKE | Jun 1969 | British | Director | 2016-03-31 UNTIL 2019-02-22 | RESIGNED |
| BRIAN PROUD DUGUID | Feb 1945 | British | Director | RESIGNED | |
| ALAN JOHN NEWLAND PETERS | Aug 1929 | British | Secretary | RESIGNED | |
| MR DAVID MARTIN WYNN SIMPSON | Jan 1938 | British | Secretary | 1994-06-29 UNTIL 2013-07-01 | RESIGNED |
| MR ALAN PAUL MOWBRAY | Aug 1956 | British | Director | 2015-07-01 UNTIL 2015-09-01 | RESIGNED |
| MR JOHN THOMAS SHAW | Feb 1945 | British | Director | 2013-08-15 UNTIL 2014-11-05 | RESIGNED |
| VANESSA NEWLAND ROBERTS | Aug 1953 | British | Director | 1994-04-22 UNTIL 2000-04-04 | RESIGNED |
| DAVID ROBERTS | Sep 1935 | British | Director | RESIGNED | |
| MR JOHN NEWLAND PETERS | Mar 1951 | British | Director | RESIGNED | |
| ALAN JOHN NEWLAND PETERS | Aug 1929 | British | Director | RESIGNED | |
| MR ROBERT MALCOLM FREEMAN | Jul 1967 | British | Director | 2013-07-01 UNTIL 2021-04-29 | RESIGNED |
| RICHARD SIDNEY IRELAND | Jul 1942 | British | Director | 2006-10-25 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Malcolm Freeman | 2016-04-06 - 2021-04-29 | 7/1967 | Gloucester | Significant influence or control |
| Malvern Tyres Holdings Limited | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The County Tyre (Holdings) Limited - Period Ending 2022-11-30 | 2023-08-31 | 30-11-2022 | £757,065 Cash £6,242,343 equity |
| The County Tyre (Holdings) Limited - Period Ending 2021-11-30 | 2022-04-01 | 30-11-2021 | £3,049,041 Cash £5,846,757 equity |
| The County Tyre (Holdings) Limited - Period Ending 2020-11-30 | 2021-08-04 | 30-11-2020 | £1,222,200 Cash £5,576,942 equity |
| The County Tyre (Holdings) Limited - Period Ending 2019-11-30 | 2020-08-15 | 30-11-2019 | £762,243 Cash £5,485,160 equity |