Tyre Maintenance Limited

General information

Name:

Tyre Maintenance Ltd

Office Address:

C/o Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge

Number: 01412258

Incorporation date: 1979-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01412258 - reg. no. assigned to Tyre Maintenance Limited. This company was registered as a Private Limited Company on Mon, 29th Jan 1979. This company has been actively competing in this business for the last fourty five years. The company may be found at C/o Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate in Ivybridge. The post code assigned to this address is PL21 9LN. Founded as Tyre Maintenance (leeds), the company used the business name up till Wed, 2nd Sep 2009, then it got changed to Tyre Maintenance Limited. This enterprise's principal business activity number is 45310, that means Wholesale trade of motor vehicle parts and accessories. The business latest annual accounts describe the period up to December 31, 2021 and the latest annual confirmation statement was filed on July 19, 2023.

Having two recruitment announcements since 2014-11-06, the corporation has been quite active on the employment market. On 2014-11-06, it started seeking candidates for a full time Tyre Fitter - Commercial Mobile position in Hoddesdon, and on 2014-11-06, for the vacant position of a full time Tyre Fitter - Commercial Mobile in Luton.

From the data we have, this particular limited company was established in 1979 and has so far been governed by eighteen directors, and out of them two (Tarik G. and Matthew O.) are still active. What is more, the director's tasks are often helped with by a secretary - Matthew O., who was chosen by this specific limited company in 2020.

  • Previous company's names
  • Tyre Maintenance Limited 2009-09-02
  • Tyre Maintenance (leeds) Limited 1979-01-29

Company staff

Tarik G.

Role: Director

Appointed: 31 March 2022

Latest update: 8 February 2024

Matthew O.

Role: Secretary

Appointed: 30 September 2020

Latest update: 8 February 2024

Matthew O.

Role: Director

Appointed: 30 September 2020

Latest update: 8 February 2024

People with significant control

The companies that control this firm include: Continental Uk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at High Street, Yiewsley, UB7 7XW and was registered as a PSC under the registration number 00566118.

Continental Uk Group Holdings Limited
Address: 191 High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority Companies Act 2006
Legal form A Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00566118
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bv Environmental Ltd
Address: C/O Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04294425
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Jobs and Vacancies at Tyre Maintenance Ltd

Tyre Fitter - Commercial Mobile in Hoddesdon, posted on Thursday 6th November 2014
Region / City Home Counties, Hoddesdon
Job type full time
Job contact info deborah mcdonald
 
Tyre Fitter - Commercial Mobile in Luton, posted on Thursday 6th November 2014
Region / City Home Counties, Luton
Job type full time
Job contact info deborah mcdonald
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
45
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