THE TYRE STORE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

THE TYRE STORE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
THE TYRE STORE LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03704400. The accounts status is FULL and accounts are next due on 31/07/2025.

THE TYRE STORE LIMITED - MILTON KEYNES

This company is listed in the following categories:
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
31 / 10 31/10/2023 31/07/2025

Registered Office

THE TYRE STORE LTD
UNIT 3 IO CENTRE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 0AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

THE TYRE STORE LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JAMES GRANT Nov 1958 British Director 1999-01-29 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-29 UNTIL 1999-01-29 RESIGNED
GRAHAM HOGGARD Apr 1961 British Director 2001-11-09 UNTIL 2003-01-15 RESIGNED
MR MELVYN WARREN SADOFSKY Jul 1949 British Director 2003-01-15 UNTIL 2019-05-02 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 1999-01-29 UNTIL 1999-01-29 RESIGNED
IAN LESLIE TURVEY Secretary 2001-11-14 UNTIL 2003-01-03 RESIGNED
MR NATHAN EDWARD HODGES Sep 1977 British Secretary 2007-03-19 UNTIL 2016-08-16 RESIGNED
MORGAN COLE(NOMINEES)LIMITED Dec 1991 Secretary 2001-11-09 UNTIL 2001-11-14 RESIGNED
SEAN GERARD MURPHY Jun 1963 Irish Secretary 2003-01-03 UNTIL 2007-03-19 RESIGNED
BELINDA RUTH GRANT Secretary 1999-01-29 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Leslie Hoggard 2016-04-06 - 2021-05-13 4/1961 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Melvyn Warren Sadofsky 2016-04-06 - 2019-05-02 7/1949 Milton Keynes   Right to appoint and remove directors
Mr Ian James Grant 2016-04-06 11/1958 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Belinda Grant 2016-04-06 3/1957 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The Tyre Store Limited - Limited company accounts 23.2 2024-01-24 31-10-2023 £1,806,438 Cash £3,746,067 equity
The Tyre Store Limited - Limited company accounts 22.3 2023-02-17 31-10-2022 £1,001,475 Cash £3,023,677 equity
The Tyre Store Limited - Limited company accounts 20.1 2021-12-18 31-10-2021 £1,286,286 Cash £2,821,461 equity
The Tyre Store Limited - Limited company accounts 20.1 2020-12-16 31-10-2020 £2,266,111 Cash £4,116,008 equity
The Tyre Store Limited - Limited company accounts 18.2 2019-12-13 31-10-2019 £1,282,130 Cash £3,684,647 equity
The Tyre Store Limited - Limited company accounts 18.2 2019-01-08 31-10-2018 £1,039,153 Cash £3,642,160 equity

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