TYRE SERVICES (SLOUGH) LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

TYRE SERVICES (SLOUGH) LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
TYRE SERVICES (SLOUGH) LIMITED was incorporated 48 years ago on 28/07/1975 and has the registered number: 01220878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

TYRE SERVICES (SLOUGH) LIMITED - VIRGINIA WATER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

27 CHAPEL SQUARE
VIRGINIA WATER
SURREY
GU25 4SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD BENNETT Jan 1980 British Director 2023-02-14 CURRENT
DENISE BENNETT Dec 1950 British Director CURRENT
DENISE BENNETT Dec 1950 British Secretary CURRENT
DEREK ROY GARDNER Oct 1949 British Director 1997-01-30 UNTIL 2023-09-27 RESIGNED
MR COLIN SYDNEY STANLEY BENNETT Jun 1944 British Director RESIGNED
MR COLIN HAYWARD Sep 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sidney Stanley Colin Bennett 2016-04-06 - 2022-09-05 6/1944 Virginia Water   Surrey Ownership of shares 25 to 50 percent
Mrs Denise Bennett 2016-04-06 12/1950 Virginia Water   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
BARNES IDLE LTD WEMBLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ASTON CURRENCY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ASTON HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BIG WAVE BRANDS LTD WEMBLEY ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
EQ PARTNERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Tyre Services (Slough) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-07-2023 £209,850 Cash £2,270,334 equity
Tyre Services (Slough) Limited - Accounts to registrar (filleted) - small 18.2 2022-11-22 31-07-2022 £137,910 Cash £2,235,178 equity
Tyre Services (Slough) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-07-2021 £117,403 Cash £2,273,000 equity
Tyre Services (Slough) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-07-2020 £62,600 Cash £2,240,369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERNANDEZ MARKETING LIMITED VIRGINIA WATER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INSPIRER HUB LIMITED VIRGINIA WATER ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education