Bespoke Tyre & Autocare Ltd

General information

Name:

Bespoke Tyre & Autocare Limited

Office Address:

7 Greta Street TS1 5QS Middlesbrough

Number: 09685381

Incorporation date: 2015-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Tyre & Autocare has been operating in this business field for 9 years. Established under company registration number 09685381, this company is registered as a Private Limited Company. You can reach the office of the company during office times under the following location: 7 Greta Street, TS1 5QS Middlesbrough. Launched as Maxtread Tyre And Autocare, the firm used the business name up till 2016-10-28, when it was changed to Bespoke Tyre & Autocare Ltd. This company's Standard Industrial Classification Code is 45200 which means Maintenance and repair of motor vehicles. Bespoke Tyre & Autocare Limited reported its account information for the financial period up to 2022-07-31. Its latest annual confirmation statement was submitted on 2023-07-12.

Within this particular limited company, a variety of director's responsibilities have so far been fulfilled by Geoffrey S. and David S.. As for these two individuals, David S. has been with the limited company for the longest time, having been one of the many members of the Management Board since 2015. In addition, the managing director's duties are often assisted with by a secretary - Rebecca S., who joined the limited company on 2023-06-26.

  • Previous company's names
  • Bespoke Tyre & Autocare Ltd 2016-10-28
  • Maxtread Tyre And Autocare Ltd 2015-07-14

Financial data based on annual reports

Company staff

Rebecca S.

Role: Secretary

Appointed: 26 June 2023

Latest update: 15 April 2024

Geoffrey S.

Role: Director

Appointed: 14 January 2021

Latest update: 15 April 2024

David S.

Role: Director

Appointed: 14 July 2015

Latest update: 15 April 2024

People with significant control

David S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David S.
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-14
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Statement of satisfaction of charge in full (MR04)
filed on: 12th, October 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
8
Company Age

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