A2 Tyre Supplies Limited

General information

Name:

A2 Tyre Supplies Ltd

Office Address:

Thames House, Roman Square Sittingbourne ME10 4BJ Kent.

Number: 05572327

Incorporation date: 2005-09-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

A2 Tyre Supplies began its business in the year 2005 as a Private Limited Company under the ID 05572327. The business has been active for nineteen years and the present status is active. This firm's head office is based in Kent. at Thames House, Roman Square. You could also locate the firm using the zip code of ME10 4BJ. This enterprise's SIC code is 45320: Retail trade of motor vehicle parts and accessories. 2022-05-31 is the last time company accounts were reported.

This limited company owes its achievements and permanent progress to a group of four directors, namely Robert L., Kevin L., Gary L. and Kevin L., who have been overseeing the company since 2014. In order to support the directors in their duties, this limited company has been utilizing the expertise of Gary L. as a secretary since September 2005.

Executives who control the firm include: Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Robert L.

Role: Director

Appointed: 01 March 2014

Latest update: 16 March 2024

Kevin L.

Role: Director

Appointed: 01 March 2014

Latest update: 16 March 2024

Gary L.

Role: Secretary

Appointed: 23 September 2005

Latest update: 16 March 2024

Gary L.

Role: Director

Appointed: 23 September 2005

Latest update: 16 March 2024

Kevin L.

Role: Director

Appointed: 23 September 2005

Latest update: 16 March 2024

People with significant control

Robert L.
Notified on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin L.
Notified on 29 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary L.
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Kevin L.
Notified on 6 April 2016
Ceased on 29 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Statement of Capital on 9th February 2024: 1334.00 GBP (SH01)
filed on: 9th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
18
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