TYRES ON THE DRIVE LTD
Company is dissolved
General Information
NAME
TYRES ON THE DRIVE LTD
COMPANY NUMBER
07615202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
27/04/2011
(13 years and 7 months old)
WEBSITE
www.tyresonthedrive.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3EB
Telephone: 01477410299
TPS: No
Grant Thornton Uk Llp
4 Hardman Square
Manchester
M3 3EB
M3 3EB
Telephone: 410299
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Matthew Arthur Truman (913151673) Appointed |
| 09/10/2023 | New Board Member Ray Martin Fernandez (913403187) Appointed |
| 26/02/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about TYRES ON THE DRIVE LTD?
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 TYRES ON THE DRIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRES ON THE DRIVE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2011 - 13/12/2016 (5 years and 7 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/04/2011 - 13/12/2016 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/12/2012 - 11/11/2013 (11 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Board Member Matthew Arthur Truman (913151673) Appointed |
| 09/10/2023 | New Board Member Ray Martin Fernandez (913403187) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 05/06/2018 | New Company Secretary Martin McCormick (924695173) Appointed |
| 05/06/2018 | New Board Member Martin McCormick (924695152) Appointed |
| 04/06/2018 | William Newton (923006430) has left the board |
| 04/06/2018 | William Newton (922316417) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | Paul Andrew Cocker (912803570) has left the board |
| 14/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Ray Martin Fernandez (913403187) Appointed |
| 08/09/2017 | Andrew John Murray (919849409) has left the board |
| 28/06/2017 | New Annual Return filed |
| 27/04/2017 | New Company Secretary William Newton (923006430) Appointed |
| 27/01/2017 | New Board Member William Newton (922316417) Appointed |
| 27/01/2017 | New Board Member Andrew John Murray (919849409) Appointed |
| 26/01/2017 | Dominic Alexander Clark (915964409) has left the board |
| 26/01/2017 | Dominic Alexander Clark (912307649) has left the board |
| 08/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Matthew Arthur Truman (913151673) Appointed |
| 01/07/2016 | New Annual Return filed |
| 22/01/2016 | Matthew Arthur Truman (913151673) has left the board |
| 11/12/2015 | New Board Member Bruce Ferguson MacFarlane (917860484) Appointed |
| 11/12/2015 | Bruce MacFarlane (919903208) has left the board |
| 27/09/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Bruce MacFarlane (919903208) Appointed |
| 30/06/2015 | Rory Stirling (917414061) has left the board |
| 10/06/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Rory Stirling (917414061) Appointed |
| 12/01/2015 | Richard Michael Young (906724167) has left the board |
| 17/12/2014 | Lawrence Christensen (918289116) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 09/12/2014 | Matthew Arthur Truman (919283107) has left the board |
| 03/12/2014 | New Accounts filed |
| 02/12/2014 | New Board Member Matthew Arthur Truman (913151673) Appointed |
| 24/11/2014 | New Board Member Matthew Arthur Truman (919283107) Appointed |
| 21/11/2014 | New Board Member Paul Andrew Cocker (912803570) Appointed |
| 02/06/2014 | New Annual Return filed |
| 21/11/2013 | Rory John Stirling (915754335) has left the board |
| 18/11/2013 | New Board Member Lawrence Christensen (918289116) Appointed |
| 16/10/2013 | New Board Member Robert James Alexander Gorrie (907049045) Appointed |
| 11/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 17/07/2013 | Richard Clarke (917963623) has left the board |
| 17/07/2013 | New Board Member Richard David Clarke (910596727) Appointed |
| 10/07/2013 | New Board Member Richard Clarke (917963623) Appointed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Rory John Stirling (915754335) Appointed |
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