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 - IBSTOCK

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 / 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)

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

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TYREFIX UK LIMITED IBSTOCK ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TYREFIX PLANT TYRES (UK) LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
C & S TYRES (UK) LIMITED IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIX N FIT TYRES LTD IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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Free Reports Available

Report Date Filed Date of Report Assets
Tyrefix Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-23 30-11-2023 £2 Cash £2 equity
Tyrefix Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-05 30-11-2022 £2 Cash £2 equity
Tyrefix Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-22 30-11-2021 £2 Cash £2 equity
Accounts filed on 30-11-2020 2021-08-25 30-11-2020 £2 Cash £2 equity
Accounts filed on 30-11-2019 2020-05-23 30-11-2019 £2 Cash £2 equity
Tyrefix Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 30-11-2018 £2 equity
Tyrefix Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 30-11-2017 £2 equity
Tyrefix Limited - Abbreviated accounts 16.3 2017-08-31 30-11-2016 £2 equity
Tyrefix Limited - Limited company - abbreviated - 11.9 2016-06-01 30-11-2015 £2 equity
Tyrefix Limited - Limited company - abbreviated - 11.6 2015-03-25 30-11-2014 £2 equity
Tyrefix Limited - Dormant company accounts 11.4.1 2014-08-20 30-11-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TYREFIX UK LIMITED IBSTOCK ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TYREFIX PLANT TYRES (UK) LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
KANON LIQUID HANDLING LTD IBSTOCK Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
FIX N FIT TYRES LTD IBSTOCK ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED IBSTOCK ENGLAND Active DORMANT 99999 - Dormant Company
TYREFIX HOLDINGS LIMITED IBSTOCK ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
NOAH MIDCO LIMITED IBSTOCK ENGLAND Active FULL 99999 - Dormant Company
A NICHOLLS HOLDINGS LIMITED IBSTOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.