Tyre Sales And Services Ltd

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General information

Name:

Tyre Sales And Services Limited

Office Address:

Head Office 202 58 Peregrine Road IG6 3SZ Ilford

Number: 09064212

Incorporation date: 2014-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyre Sales And Services started its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09064212. The company has been active for 10 years and it's currently active. This firm's registered office is situated in Ilford at Head Office 202. Anyone could also find this business utilizing the post code of IG6 3SZ. The company's name transformation from Pump Sales And Services to Tyre Sales And Services Ltd occurred on 26th April 2019. This enterprise's SIC code is 45310 which means Wholesale trade of motor vehicle parts and accessories. 31st May 2022 is the last time account status updates were filed.

Currently, we have a single director in the company: Khalid P. (since 18th April 2019). That firm had been controlled by Bryan T. up until 2019. As a follow-up another director, specifically Peter V. quit on 31st May 2016.

Khalid P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tyre Sales And Services Ltd 2019-04-26
  • Pump Sales And Services Ltd 2014-05-30

Financial data based on annual reports

Company staff

Khalid P.

Role: Director

Appointed: 18 April 2019

Latest update: 1 March 2024

People with significant control

Khalid P.
Notified on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 June 2017
Ceased on 18 April 2019
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 June 2017
Ceased on 18 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-05-30
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/15 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
9
Company Age

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