New Smarttyre Whitehaven Limited

General information

Name:

New Smarttyre Whitehaven Ltd

Office Address:

99 Stanley Road L20 7DA Bootle

Number: 11729464

Incorporation date: 2018-12-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as New Smarttyre Whitehaven was started on 2018-12-17 as a Private Limited Company. The company's registered office can be found at Bootle on 99 Stanley Road. In case you have to get in touch with the company by post, its post code is L20 7DA. The official reg. no. for New Smarttyre Whitehaven Limited is 11729464. The company started under the name Smarttyre Whitehaven, but for the last four years has been on the market under the name New Smarttyre Whitehaven Limited. The company's SIC and NACE codes are 45200 and has the NACE code: Maintenance and repair of motor vehicles. New Smarttyre Whitehaven Ltd filed its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-03-21.

Given this enterprise's constant development, it became vital to find more company leaders, to name just a few: Derek C., Scott B., Martyn C. who have been working together since 2022-05-14 to exercise independent judgement of the following limited company.

  • Previous company's names
  • New Smarttyre Whitehaven Limited 2020-10-09
  • Smarttyre Whitehaven Limited 2018-12-17

Financial data based on annual reports

Company staff

Derek C.

Role: Director

Appointed: 14 May 2022

Latest update: 5 November 2023

Scott B.

Role: Director

Appointed: 20 May 2021

Latest update: 5 November 2023

Martyn C.

Role: Director

Appointed: 20 May 2021

Latest update: 5 November 2023

Brian B.

Role: Director

Appointed: 18 December 2018

Latest update: 5 November 2023

People with significant control

Executives with significant control over the firm are: Derek C. owns 1/2 or less of company shares. Brian B. owns 1/2 or less of company shares.

Derek C.
Notified on 17 March 2022
Nature of control:
1/2 or less of shares
Brian B.
Notified on 18 December 2018
Nature of control:
1/2 or less of shares
Muriel C.
Notified on 18 December 2018
Ceased on 17 March 2022
Nature of control:
1/2 or less of shares
Scott B.
Notified on 17 December 2018
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martyn C.
Notified on 17 December 2018
Ceased on 18 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-17
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
5
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