Vale Tyre Services Limited

General information

Name:

Vale Tyre Services Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 05015065

Incorporation date: 2004-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Hillier Hopkins Llp, Milton Keynes MK9 1NA Vale Tyre Services Limited is a Private Limited Company registered under the 05015065 Companies House Reg No. This firm was created on 2004-01-14. The company's SIC code is 45200 which stands for Maintenance and repair of motor vehicles. 2023-01-31 is the last time account status updates were filed.

When it comes to this particular business, the full scope of director's tasks have so far been carried out by Christopher W. who was arranged to perform management duties 20 years ago. That business had been governed by Mark W. up until 2016-08-01. What is more, the managing director's responsibilities are helped with by a secretary - Jo H., who was chosen by this business on 2004-01-14.

Executives with significant control over the firm are: Christopher W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jo-Anne H. 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

Jo H.

Role: Secretary

Appointed: 14 January 2004

Latest update: 30 April 2024

Christopher W.

Role: Director

Appointed: 14 January 2004

Latest update: 30 April 2024

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jo-Anne H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 July 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
20
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