Point-s Tyres (UK) Limited

General information

Name:

Point-s Tyres (UK) Ltd

Office Address:

Carleton House 266-268 Stratford Road Shirley B90 3AD Solihull

Number: 07997001

Incorporation date: 2012-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Point-s Tyres (UK) is a firm situated at B90 3AD Solihull at Carleton House 266-268 Stratford Road. This enterprise has been registered in year 2012 and is established under reg. no. 07997001. This enterprise has been active on the English market for 12 years now and its current status is active. This company's registered with SIC code 45320 and has the NACE code: Retail trade of motor vehicle parts and accessories. Point-s Tyres (UK) Ltd reported its latest accounts for the financial year up to 2022/12/31. The firm's latest confirmation statement was submitted on 2023/03/20.

We have a number of two directors running this firm at the current moment, specifically Fabien B. and Roderick P. who have been carrying out the directors assignments since 2012-05-01.

The companies with significant control over this firm are: Point S Development owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lyon, 69006 and was registered as a PSC under the reg no 491028627 Rcs Lyon.

Financial data based on annual reports

Company staff

Fabien B.

Role: Director

Appointed: 01 May 2012

Latest update: 5 April 2024

Roderick P.

Role: Director

Appointed: 20 March 2012

Latest update: 5 April 2024

People with significant control

Point S Development
Legal authority French
Legal form Simplified Join-Stock Company
Country registered France
Place registered France
Registration number 491028627 Rcs Lyon
Notified on 22 March 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
12
Company Age

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