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 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
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)
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 |
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 |