CEFNI TYRES LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
CEFNI TYRES LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
CEFNI TYRES LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554926. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CEFNI TYRES LIMITED was incorporated 21 years ago on 07/10/2002 and has the registered number: 04554926. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
CEFNI TYRES LIMITED - BLACKPOOL
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 |
---|---|---|
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 | 2022-10-31 | CURRENT |
MR ANTONY DAVID BUCK | Sep 1970 | British | Director | 2022-08-12 | CURRENT |
MR MUHAMMAD SADIQUE | Sep 1963 | British | Director | 2015-07-31 UNTIL 2020-09-28 | RESIGNED |
MR STEPHEN MICHAEL RICHARDSON | Jul 1960 | British | Director | 2015-07-31 UNTIL 2022-10-31 | RESIGNED |
MR DARREN ROY POWELL | Jan 1976 | British | Director | 2021-07-05 UNTIL 2022-08-12 | RESIGNED |
MR WILLIAM GLYNNE OWEN | Jan 1948 | Welsh | Director | 2010-11-08 UNTIL 2015-07-31 | RESIGNED |
GWYNFOR OWEN | Jan 1964 | British | Director | 2002-10-07 UNTIL 2010-11-02 | RESIGNED |
MRS GWYNETH OWEN | Jul 1951 | British | Director | 2010-11-08 UNTIL 2015-07-31 | RESIGNED |
GERAINT WYN OWEN | Jan 1976 | Welsh | Director | 2010-11-08 UNTIL 2015-07-31 | RESIGNED |
MR DYFED WYN OWEN | Apr 1982 | Welsh | Director | 2010-11-08 UNTIL 2015-07-31 | RESIGNED |
MEDWYN JOHN EVANS | Nov 1964 | British | Director | 2002-10-07 UNTIL 2010-11-02 | RESIGNED |
MR MARTIN ROY ASHCROFT | Oct 1965 | British | Director | 2020-09-28 UNTIL 2021-03-12 | RESIGNED |
GERAINT WYN OWEN | British | Secretary | 2010-11-08 UNTIL 2015-07-31 | RESIGNED | |
MEDWYN JOHN EVANS | Nov 1964 | British | Secretary | 2002-10-07 UNTIL 2010-11-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-10-07 UNTIL 2002-10-07 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-10-07 UNTIL 2002-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tyreforce Nw Limited | 2018-08-01 | Blackpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cefni Tyres Mon Limited | 2016-04-06 - 2018-08-01 | Skelmersdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Michael Richardson | 2016-04-06 - 2016-04-06 | 7/1960 | Skelmersdale Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CEFNI TYRES LIMITED | 2023-05-16 | 30-09-2022 | £100 equity |
CEFNI TYRES LIMITED | 2022-06-08 | 30-09-2021 | £100 equity |
Dormant Company Accounts - CEFNI TYRES LIMITED | 2021-06-29 | 30-09-2020 | £100 Cash £100 equity |
Dormant Company Accounts - CEFNI TYRES LIMITED | 2020-03-28 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - CEFNI TYRES LIMITED | 2018-04-11 | 30-09-2017 | £100 Cash £100 equity |
Dormant Company Accounts - CEFNI TYRES LIMITED | 2017-06-14 | 30-09-2016 | £100 Cash £100 equity |
Cefni Tyres Limited - Period Ending 2016-03-31 | 2017-01-20 | 31-03-2016 | £100 equity |