General information

Name:

Proper Tyres Ltd

Office Address:

67 Wordsworth Road NN11 9BG Daventry

Number: 12192380

Incorporation date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proper Tyres has been in this business for 5 years. Registered under no. 12192380, it is classified as a Private Limited Company. You can reach the main office of the company during its opening times under the following address: 67 Wordsworth Road, NN11 9BG Daventry. It 's been 2 years from the moment Proper Tyres Limited is no longer identified under the business name Protyres Is. This enterprise's SIC and NACE codes are 45200 which stands for Maintenance and repair of motor vehicles. Proper Tyres Ltd reported its latest accounts for the period that ended on 2022-09-30. The business latest annual confirmation statement was submitted on 2023-02-23.

At present, the following company is managed by just one director: Iulian V., who was appointed in 2019. Since 23rd June 2021 Adrian B., had performed the duties for the company up to the moment of the resignation on 15th January 2023. What is more another director, including Sergiu I. gave up the position on 14th January 2021.

  • Previous company's names
  • Proper Tyres Limited 2022-04-12
  • Protyres Is Limited 2019-09-06

Financial data based on annual reports

Company staff

Iulian V.

Role: Secretary

Appointed: 06 September 2019

Latest update: 28 January 2024

Iulian V.

Role: Director

Appointed: 06 September 2019

Latest update: 28 January 2024

People with significant control

Iulian V. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Iulian V.
Notified on 6 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sergiu I.
Notified on 6 September 2019
Ceased on 14 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 6 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
4
Company Age

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