Tyreco Trading Company Limited

General information

Name:

Tyreco Trading Company Ltd

Office Address:

Unit 7 Hackhurst Lane Lower Dicker BN27 4BW Hailsham

Number: 00703641

Incorporation date: 1961-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00703641 is the registration number used by Tyreco Trading Company Limited. It was registered as a Private Limited Company on 1961-09-19. It has been on the British market for the last sixty three years. The enterprise may be reached at Unit 7 Hackhurst Lane Lower Dicker in Hailsham. The head office's post code assigned is BN27 4BW. The company's present name is Tyreco Trading Company Limited. This firm's previous customers may know this firm as Invicta Tyre Service, which was used until 2012-07-02. This firm's registered with SIC code 74990 which means Non-trading company. The firm's most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-12-16.

There is a number of three directors running the limited company right now, specifically Joseph S., Adam S. and Simon S. who have been performing the directors obligations since 2022-05-03. In order to provide support to the directors, the limited company has been utilizing the expertise of Joseph S. as a secretary since 1991.

  • Previous company's names
  • Tyreco Trading Company Limited 2012-07-02
  • Invicta Tyre Service Limited 1961-09-19

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 03 May 2022

Latest update: 14 January 2024

Joseph S.

Role: Secretary

Appointed: 31 December 1991

Latest update: 14 January 2024

Adam S.

Role: Director

Appointed: 31 December 1991

Latest update: 14 January 2024

Simon S.

Role: Director

Appointed: 31 December 1991

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Southern Tyre Co Ltd has substantial control or influence over the company. This business can be reached in Lower Dicker at Hackhurst Lane, BN27 4BR and was registered as a PSC under the reg no 00615334.

Southern Tyre Co Ltd
Address: Unit 7 Hackhurst Industrial Estate Hackhurst Lane, Lower Dicker, BN27 4BR, United Kingdom
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00615334
Notified on 1 November 2022
Nature of control:
substantial control or influence
Joseph S.
Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control:
substantial control or influence
Julian S.
Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
62
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