Staplehurst Tyres Limited

General information

Name:

Staplehurst Tyres Ltd

Office Address:

Unit 2 Honeycrest Industrial Estate Staplehurst TN12 0RX Kent

Number: 08458228

Incorporation date: 2013-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is Friday 22nd March 2013. Started under 08458228, this company operates as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following address: Unit 2 Honeycrest Industrial Estate Staplehurst, TN12 0RX Kent. The enterprise's principal business activity number is 47990 meaning Other retail sale not in stores, stalls or markets. 2022-03-31 is the last time when the company accounts were filed.

For the following business, just about all of director's responsibilities have so far been carried out by Mark M. who was appointed in 2019 in July. Since 2013 Dewi W., had performed assigned duties for the business till the resignation in February 2021.

Mark M. 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.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 05 July 2019

Latest update: 20 February 2024

People with significant control

Mark M.
Notified on 31 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dewi W.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
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 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-03-22
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
11
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