TYREFORCE NW LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

TYREFORCE NW LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
TYREFORCE NW LIMITED was incorporated 22 years ago on 18/03/2002 and has the registered number: 04396284. The accounts status is SMALL and accounts are next due on 30/06/2024.

TYREFORCE NW LIMITED - BLACKPOOL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 16 WHITEHILLS BUSINESS PARK
BLACKPOOL
FY4 5PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEIGH GOODLAND Jul 1980 British Director 2022-05-24 CURRENT
MR ANTONY DAVID BUCK Sep 1970 British Director 2022-08-12 CURRENT
DAVID MICHAEL SINGLETON May 1956 British Director 2002-04-01 UNTIL 2004-07-01 RESIGNED
MR MUHAMMAD SADIQUE Sep 1963 British Director 2016-09-07 UNTIL 2020-09-28 RESIGNED
MR STEPHEN MICHAEL RICHARDSON Jul 1960 British Director 2015-01-26 UNTIL 2022-10-31 RESIGNED
JOHN RANKIN Nov 1953 British Director 2002-04-01 UNTIL 2015-01-26 RESIGNED
MR DARREN ROY POWELL Jan 1976 British Director 2021-07-05 UNTIL 2022-08-12 RESIGNED
STEVEN PETER MCHUGH Jan 1947 British Director 2002-03-18 UNTIL 2015-01-26 RESIGNED
MARTIN BURROWS Oct 1955 British Director 2002-04-01 UNTIL 2015-01-26 RESIGNED
MR MARTIN ROY ASHCROFT Oct 1965 British Director 2016-09-07 UNTIL 2021-03-12 RESIGNED
ROBERT MOON May 1949 British Secretary 2002-07-18 UNTIL 2015-01-26 RESIGNED
CLAUDIO MICHAEL EQUIZI Aug 1959 Secretary 2002-03-18 UNTIL 2002-05-31 RESIGNED
MICHAEL THOMAS Sep 1965 British Director 2002-04-01 UNTIL 2015-01-26 RESIGNED
MR BRIAN WHEADON Nov 1963 British Director 2018-07-15 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Tyre Sales Limited 2016-04-06 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
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CEFNI TYRES LIMITED BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
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DIRECT TYRE MANAGEMENT LIMITED BLACKPOOL ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
QUINTON TYRES LIMITED ASHTON UNDER LYNE Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
VEHICLE COMMERCIAL WEIGHING LTD BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
NRG FLEET SERVICES LIMITED SKELMERSDALE Active FULL 64209 - Activities of other holding companies n.e.c.
ALEX INGLIS LIMITED SKELMERSDALE Active UNAUDITED ABRIDGED 99999 - Dormant Company
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CEFNI TYRES MON LIMITED SKELMERSDALE ENGLAND Dissolved... DORMANT 45320 - Retail trade of motor vehicle parts and accessories
NRG RIVERSIDE PROPERTIES LIMITED SKELMERSDALE Active SMALL 68209 - Other letting and operating of own or leased real estate
UNIFIED TYRE SERVICES LIMITED SKELMERSDALE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NRG FLEET HOLDINGS LIMITED SKELMERSDALE ENGLAND Active FULL 74990 - Non-trading company
ENERLYTIC LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
PROJECT LAFITE TOPCO LIMITED SKELMERSDALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT LAFITE BIDCO LIMITED SKELMERSDALE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DTM HOLDINGS LIMITED BLACKPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRA COMMERCIAL VEHICLES LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Tyreforce NW Ltd - Period Ending 2015-03-31 2016-02-02 31-03-2015 £829,708 Cash £62,245 equity
Tyreforce NW Limited - Limited company - abbreviated - 11.0.0 2014-10-21 31-03-2014 £14,837 Cash £608,922 equity

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TURNSIDE MARKETING LIMITED BLACKPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CEFNI TYRES LIMITED BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
TYRE PLUS DURHAM LTD BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
DIRECT TYRE MANAGEMENT LIMITED BLACKPOOL ENGLAND Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
DIRECT TYRE SALES LIMITED BLACKPOOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TYREWATCH.COM LTD BLACKPOOL ENGLAND Active DORMANT 99999 - Dormant Company
REDBOXVR LTD BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IT5 HOLDINGS LTD BLACKPOOL ENGLAND Active DORMANT 74990 - Non-trading company
DTM HOLDINGS LIMITED BLACKPOOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.