Colchester Tyre & Exhaust Centre Limited

General information

Name:

Colchester Tyre & Exhaust Centre Ltd

Office Address:

37-41 Holywells Road IP3 0DL Ipswich

Number: 03306517

Incorporation date: 1997-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colchester Tyre & Exhaust Centre Limited with the registration number 03306517 has been operating on the market for twenty seven years. The Private Limited Company can be found at 37-41 Holywells Road, in Ipswich and company's postal code is IP3 0DL. This business's declared SIC number is 45200: Maintenance and repair of motor vehicles. Colchester Tyre & Exhaust Centre Ltd released its account information for the financial year up to Thursday 30th June 2022. The business latest annual confirmation statement was filed on Wednesday 14th June 2023.

The company owes its well established position on the market and permanent growth to exactly two directors, namely Tony W. and Stephen D., who have been in it since Thu, 29th Aug 2019. To support the directors in their duties, this company has been utilizing the skillset of Tony W. as a secretary since the appointment on Tue, 1st Jun 1999.

Financial data based on annual reports

Company staff

Tony W.

Role: Director

Appointed: 29 August 2019

Latest update: 13 March 2024

Stephen D.

Role: Director

Appointed: 29 November 2013

Latest update: 13 March 2024

Tony W.

Role: Secretary

Appointed: 01 June 1999

Latest update: 13 March 2024

People with significant control

Executives with significant control over this firm are: Richard L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ipswich Tyre Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Ipswich at Holywells Road, IP3 0DL, Suffolk and was registered as a PSC under the reg no 11639069. Ipswich Tyre Group Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Ipswich at Holywells Road, IP3 0DL and was registered as a PSC under the reg no 11639069.

Richard L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ipswich Tyre Group Limited
Address: 37-41 Holywells Road, Ipswich, Suffolk, IP3 0DL, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Ipswich Tyre Group Limited
Registration number 11639069
Notified on 26 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ipswich Tyre Group Limited
Address: 37-41 Holywells Road, Ipswich, IP3 0DL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11639069
Notified on 26 October 2018
Nature of control:
over 1/2 to 3/4 of shares
Keith T.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gayle T.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
27
Company Age

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