A D Tyres (wholesale) Limited

General information

Name:

A D Tyres (wholesale) Ltd

Office Address:

Alice Head Farm Alicehead Road Ashover S45 0DQ Chesterfield

Number: 04087390

Incorporation date: 2000-10-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A D Tyres (wholesale) Limited may be contacted at Alice Head Farm Alicehead Road, Ashover in Chesterfield. The firm post code is S45 0DQ. A D Tyres (wholesale) has been actively competing on the market for the last 24 years. The firm registration number is 04087390. The enterprise's classified under the NACE and SIC code 45310 which stands for Wholesale trade of motor vehicle parts and accessories. A D Tyres (wholesale) Ltd released its latest accounts for the period that ended on Tuesday 31st January 2023. The business latest annual confirmation statement was filed on Tuesday 10th October 2023.

Regarding to this company, a number of director's obligations up till now have been fulfilled by Thomas O., Amanda M., Angela F. and David F.. Amongst these four managers, Angela F. has managed company the longest, having become a part of company's Management Board 24 years ago. Additionally, the director's assignments are regularly supported by a secretary - Angela F., who was chosen by this specific company 24 years ago.

Company staff

Thomas O.

Role: Director

Appointed: 01 February 2023

Latest update: 14 April 2024

Amanda M.

Role: Director

Appointed: 11 October 2018

Latest update: 14 April 2024

Angela F.

Role: Secretary

Appointed: 10 October 2000

Latest update: 14 April 2024

Angela F.

Role: Director

Appointed: 10 October 2000

Latest update: 14 April 2024

David F.

Role: Director

Appointed: 10 October 2000

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David F.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela F.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
23
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