TYREFIX LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
TYREFIX LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
TYREFIX LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954661. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TYREFIX LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04954661. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TYREFIX LIMITED - IBSTOCK
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TYREFIX BROOKSIDE INDUSTRIAL ESTATE
IBSTOCK
LEICESTERSHIRE
LE67 6LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLSTER PRODUCTIONS LIMITED (until 28/07/2005)
HOLSTER PRODUCTIONS LIMITED (until 28/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN JAMES PITMAN | Oct 1986 | British | Director | 2022-12-01 | CURRENT |
MR OLIVER JOHNSON | Sep 1983 | British | Director | 2020-07-30 | CURRENT |
MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2020-11-09 | CURRENT |
MR JONATHAN PITMAN | Secretary | 2023-01-31 | CURRENT | ||
STL SECRETARIES LTD | Corporate Secretary | 2003-11-05 UNTIL 2003-11-07 | RESIGNED | ||
SEND SECRETARIAL LIMITED | Corporate Secretary | 2004-03-10 UNTIL 2014-03-14 | RESIGNED | ||
DIANE JOHNSON | Jul 1948 | British | Director | 2004-03-10 UNTIL 2020-11-09 | RESIGNED |
ADRIAN ROBERT JOHNSON | Jun 1955 | British | Director | 2003-11-07 UNTIL 2004-03-12 | RESIGNED |
MR ADRIAN ROBERT JOHNSON | Jun 1955 | British | Director | 2020-07-30 UNTIL 2020-11-09 | RESIGNED |
MR THOMAS EDWARD GOVER | Mar 1992 | British | Director | 2020-11-09 UNTIL 2023-01-31 | RESIGNED |
MS PAULINE MARY ALLEN | Jul 1943 | British | Director | 2004-03-10 UNTIL 2014-03-14 | RESIGNED |
MR GRAHAM LYNDSAY ALLEN | Sep 1939 | British | Director | 2003-11-07 UNTIL 2004-03-12 | RESIGNED |
THOMAS EDWARD GOVER | Secretary | 2020-11-09 UNTIL 2023-01-31 | RESIGNED | ||
MR JASON ANTHONY CURRIER | Secretary | 2014-03-14 UNTIL 2020-11-09 | RESIGNED | ||
STL DIRECTORS LTD | Corporate Director | 2003-11-05 UNTIL 2003-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adrian Robert Johnson | 2016-04-06 - 2020-11-08 | 6/1955 | Hinckley Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tyrefix Plant Tyres (Uk) Limited | 2016-04-06 | Ibstock Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |