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 - BLACKPOOL

This company is listed in the following categories:
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

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
RIVERSIDE TRUCK RENTAL LIMITED SKELMERSDALE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
TYREFORCE NW LIMITED BLACKPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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.
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
ESSUNO LTD MANCHESTER Active DORMANT 99999 - Dormant Company
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.
ESTAR TRUCK AND VAN LIMITED KNOWSLEY ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNSIDE MARKETING LIMITED BLACKPOOL ENGLAND Active SMALL 96090 - Other service activities n.e.c.
TYREFORCE NW LIMITED BLACKPOOL ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
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.