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 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
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 |
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 |