General information

Name:

Tyre Boss Limited

Office Address:

5 Church Road CF62 3EX Rhoose

Number: 10744699

Incorporation date: 2017-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyre Boss Ltd is established as Private Limited Company, registered in 5 Church Road, Rhoose. The office's post code is CF62 3EX. This enterprise has existed seven years in this business. The firm's reg. no. is 10744699. The enterprise's Standard Industrial Classification Code is 45320 meaning Retail trade of motor vehicle parts and accessories. Tyre Boss Limited filed its account information for the financial year up to 2022-04-30. The firm's most recent annual confirmation statement was released on 2023-04-26.

The directors currently appointed by this specific company are as follow: Wayne C. selected to lead the company in 2018 and Victoria C. selected to lead the company on 2017-04-27. To help the directors in their tasks, this specific company has been utilizing the skills of Victoria C. as a secretary since the appointment on 2017-04-27.

Executives who have control over the firm are as follows: Wayne C. owns 1/2 or less of company shares. Victoria C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wayne C.

Role: Director

Appointed: 24 May 2018

Latest update: 25 March 2024

Victoria C.

Role: Director

Appointed: 27 April 2017

Latest update: 25 March 2024

Victoria C.

Role: Secretary

Appointed: 27 April 2017

Latest update: 25 March 2024

People with significant control

Wayne C.
Notified on 26 April 2019
Nature of control:
1/2 or less of shares
Victoria C.
Notified on 27 April 2017
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 27th February 2024 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
7
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