Gatwick Tyre Co Limited

General information

Name:

Gatwick Tyre Co Ltd

Office Address:

13-14 Woodbridge Meadows GU1 1BA Guildford

Number: 03343989

Incorporation date: 1997-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gatwick Tyre came into being in 1997 as a company enlisted under no 03343989, located at GU1 1BA Guildford at 13-14 Woodbridge Meadows. This firm has been in business for 27 years and its current status is active. Despite the fact, that currently it is known as Gatwick Tyre Co Limited, it was not always so. This firm was known under the name Quicknice until 1997-05-01, then it got changed to Guildford Tyre . (horsham). The definitive change occurred on 2013-03-27. This firm's SIC and NACE codes are 45200 meaning Maintenance and repair of motor vehicles. Gatwick Tyre Co Ltd released its account information for the financial period up to June 30, 2023. The firm's latest annual confirmation statement was filed on April 2, 2023.

The company has one director now overseeing the business, namely Charles S. who's been doing the director's tasks for 27 years. The following business had been supervised by Nicholas P. until 2005-06-30. Moreover, the managing director's tasks are backed by a secretary - Matthew S., who was appointed by the business on 2007-01-10.

  • Previous company's names
  • Gatwick Tyre Co Limited 2013-03-27
  • Guildford Tyre Co. (horsham) Ltd. 1997-05-01
  • Quicknice Limited 1997-04-02

Financial data based on annual reports

Company staff

Matthew S.

Role: Secretary

Appointed: 10 January 2007

Latest update: 20 April 2024

Charles S.

Role: Director

Appointed: 15 April 1997

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Guildford Tyre Co. Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Woodbridge Meadows, GU1 1BA, Surrey and was registered as a PSC under the registration number 01265969.

Guildford Tyre Co. Ltd
Address: 13-14 Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 01265969
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 13 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 13 March 2016
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 December 2016
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts 19 March 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Date Approval Accounts 19 March 2020
Annual Accounts 30 June 2021
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 30 June 2021
Annual Accounts 04 March 2022
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 04 March 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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

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