TYRE BAY DIRECT LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

TYRE BAY DIRECT LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
TYRE BAY DIRECT LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 10999927. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TYRE BAY DIRECT LIMITED - HUNTINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE
HUNTINGDON
PE28 0NJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CH AEL SHELFCO LIMITED (until 03/11/2017)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LEE HILTON Jan 1988 British Director 2024-02-06 CURRENT
MR PETER CHARLES SPRAGGS Jan 1960 British Director 2017-10-06 UNTIL 2019-05-10 RESIGNED
MR JOHN ANTHONY SNOWDEN Nov 1966 American Director 2017-10-06 UNTIL 2019-07-26 RESIGNED
MR TIM KOLBUS Sep 1964 American Director 2020-01-01 UNTIL 2022-05-20 RESIGNED
MR MARTIN GRAY Apr 1966 British Director 2019-08-02 UNTIL 2022-10-14 RESIGNED
MR LEE FORTY Mar 1980 British Director 2022-10-14 UNTIL 2024-02-06 RESIGNED
MR JAMES COLIN BOON Jul 1972 British Director 2017-10-06 UNTIL 2021-10-04 RESIGNED
MR DAVID BRUCE WEBER Sep 1963 American Director 2017-10-06 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J&S Products Limited 2017-10-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TYRE BAY DIRECT LIMITED 2024-04-18 31-12-2023 £1 equity
Dormant Company Accounts - TYRE BAY DIRECT LIMITED 2023-09-27 31-12-2022 £1 equity
Dormant Company Accounts - TYRE BAY DIRECT LIMITED 2023-06-07 31-12-2021 £1 equity

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