EASY AUTOCENTRES LIMITED
Active - Accounts Filed
General Information
NAME
EASY AUTOCENTRES LIMITED
COMPANY NUMBER
06656485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
25/07/2008
(16 years and 4 months old)
WEBSITE
www.easytyreandautocentres.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2008
15/11/2008
TWP (NEWCO) 57 LIMITED
BIRMINGHAM
B37 7YN
Telephone: 01536481415
TPS: No
2920 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Telephone: 446230
Unit 15
St Richards Road
Four Pools Indstrl Estate
Evesham, Worcestershire
WR11 1XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASY AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| KINGSHURST AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASY AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASY AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASY AUTOCENTRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/07/2008 - 23/10/2008 (2 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/07/2008 - 23/10/2008 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOODYEAR EUROPE BV | N/A | N/A |
| DUNLOP TYRES LTD | Active - Accounts Filed | View Report |
| GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Non-Trading | View Report |
| GOODYEAR TYRES IRELAND LIMITED | N/A | N/A |
| MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Non-Trading | View Report |
| HIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EASY AUTOCENTRES LIMITED | Active - Accounts Filed | View Report |
| KINGSHURST AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| UK TYRES AND LUBRICANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 17/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Board Member Sturmius Wehner (928184923) Appointed |
| 26/04/2021 | New Board Member Sturmius Wehner (928235217) Appointed |
| 26/04/2021 | New Board Member Eduard Robert Geerdink (928184901) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Paula Holmes (926707203) has left the board |
| 06/10/2020 | New Board Member Paula Holmes (925506884) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 14/02/2020 | Justin Sparks (910474644) has left the board |
| 14/02/2020 | New Board Member Craig Darren Sprigmore (925506881) Appointed |
| 14/02/2020 | New Board Member Paula Holmes (926707203) Appointed |
| 14/02/2020 | David Robert Charles Neate (910474652) has left the board |
| 14/02/2020 | Christopher Nigel Kisby (910695230) has left the board |
| 14/02/2020 | Carolie Kisby (913482918) has left the board |
| 21/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 08/09/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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