CORNWALL TYRE REPAIR SERVICE LTD - CALLINGTON


Company Profile Company Filings

Overview

CORNWALL TYRE REPAIR SERVICE LTD is a Private Limited Company from CALLINGTON and has the status: Active.
CORNWALL TYRE REPAIR SERVICE LTD was incorporated 49 years ago on 09/12/1974 and has the registered number: 01193059. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CORNWALL TYRE REPAIR SERVICE LTD - CALLINGTON

This company is listed in the following categories:
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 - Manufacture of other rubber products

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

REDMOOR ROAD
CALLINGTON
CORNWALL
PL17 7LJ

This Company Originates in : United Kingdom
Previous trading names include:
CORNWALL TYRE REPAIR SERVICES LIMITED (until 11/03/2016)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHNSON Sep 1947 British Director CURRENT
MR RICHARD MICHAEL JOHNSON Sep 1973 British Director 2021-11-01 CURRENT
MR MARK STEPHEN JOHNSON Dec 1971 British Director 2021-11-01 CURRENT
MR THOMAS LAWSON KIRKPATRICK Jan 1929 British Director RESIGNED
MRS JANICE PIERCY KIRKPATRICK British Director RESIGNED
MRS JANICE PIERCY KIRKPATRICK British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Johnson 2022-12-09 9/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janice Piercy Kirkpatrick 2016-04-06 - 2022-12-09 1/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN TYRE REPAIR COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
S. & L. TYRE SALES LIMITED BRISTOL Dissolved... 46900 - Non-specialised wholesale trade

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