Tyre Services (slough) Limited

General information

Name:

Tyre Services (slough) Ltd

Office Address:

27 Chapel Square GU25 4SZ Virginia Water

Number: 01220878

Incorporation date: 1975-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 1975-07-28. Started under company registration number 01220878, this firm is registered as a Private Limited Company. You may visit the headquarters of this company during office hours at the following location: 27 Chapel Square, GU25 4SZ Virginia Water. This enterprise's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Sat, 31st Dec 2022.

As the information gathered suggests, the following company was started in July 1975 and has so far been steered by five directors, out of whom two (James B. and Denise B.) are still in the management. In addition, the director's tasks are regularly aided with by a secretary - Denise B..

Denise B. 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.

Financial data based on annual reports

Company staff

Denise B.

Role: Secretary

Latest update: 1 March 2024

James B.

Role: Director

Appointed: 14 February 2023

Latest update: 1 March 2024

Denise B.

Role: Director

Appointed: 31 December 1990

Latest update: 1 March 2024

People with significant control

Denise B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sidney B.
Notified on 6 April 2016
Ceased on 5 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
48
Company Age

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