TYRE & EXHAUST WORLD LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
TYRE & EXHAUST WORLD LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
TYRE & EXHAUST WORLD LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176083. The accounts status is DORMANT.
TYRE & EXHAUST WORLD LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176083. The accounts status is DORMANT.
TYRE & EXHAUST WORLD LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN VINCENT ELLIS | Secretary | 2011-07-15 | CURRENT | ||
| MR MARK LYNOTT | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
| MR MARK RICHARD SLADE | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
| LEE ROSSITER | Aug 1961 | British | Director | 1996-05-01 UNTIL 1999-04-01 | RESIGNED |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1996-03-21 UNTIL 1996-04-26 | RESIGNED | ||
| SCOTT MORRISON | Nov 1969 | Secretary | 2004-07-22 UNTIL 2006-06-22 | RESIGNED | |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Secretary | 2006-06-22 UNTIL 2011-07-01 | RESIGNED |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Secretary | 1999-04-01 UNTIL 2004-07-22 | RESIGNED |
| WILLIAM ALLAN KINLOCH CAMERON | Sep 1956 | Secretary | 1996-05-01 UNTIL 1999-04-01 | RESIGNED | |
| COURT SECRETARIES LTD | Nominee Secretary | 1996-03-21 UNTIL 1996-04-26 | RESIGNED | ||
| MR MARK RICHARD SLADE | Dec 1975 | British | Director | 2014-03-01 UNTIL 2018-02-01 | RESIGNED |
| MR KENJI MURAI | Sep 1966 | Japanese | Director | 2011-07-15 UNTIL 2018-02-01 | RESIGNED |
| MR KAZUSHI OGURA | May 1973 | Japanese | Director | 2011-07-15 UNTIL 2014-03-01 | RESIGNED |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2006-03-28 UNTIL 2011-07-01 | RESIGNED |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Director | 2004-07-22 UNTIL 2006-03-28 | RESIGNED |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2002-11-25 UNTIL 2005-03-23 | RESIGNED |
| STANLEY HART OWENS | Mar 1948 | American | Director | 2001-04-25 UNTIL 2002-11-25 | RESIGNED |
| JOHN LESLIE CLAPP | Mar 1949 | British | Director | 1996-05-01 UNTIL 1997-02-27 | RESIGNED |
| GRAEME BISSETT | Feb 1958 | British | Director | 1999-04-01 UNTIL 2001-04-25 | RESIGNED |
| ADRIAN PAUL CLAPP | Dec 1953 | British | Director | 1996-05-01 UNTIL 1997-02-27 | RESIGNED |
| STEVEN ADRIAN HARKNESS | Apr 1963 | British | Director | 1997-02-27 UNTIL 1999-04-01 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2006-06-22 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Takeshi Fukuda | 2019-04-01 | 10/1974 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Richard Slade | 2018-02-01 - 2019-04-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Lynott | 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Kenji Murai | 2016-04-06 - 2018-02-01 | 9/1966 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Richard Slade | 2016-04-06 - 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Kwik-Fit (Gb) Limited | 2016-04-06 | Letchworth Garden City | Ownership of shares 75 to 100 percent |