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Dato Capital United Kingdom

Tyrefix Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30
Employees£0 0%
Total assets£100 0%

EVER 1206 LIMITED
PLANT TYRE SERVICES (FRANCHISING) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03835638
Record last updated Saturday, February 11, 2023 2:42:44 PM UTC
Official Address 3 Unit Hill Lane Close Markfield Stanton And Fieldhead, Markfield, Stanton And Fieldhead
There are 20 companies registered at this street
Postal Code LE679PY
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

TYREFIX UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Nov 9, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 30, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 17, 2014 Change of registered office address Change of registered office address
Registry Mar 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2014 Appointment of a man as Secretary 3835... Appointment of a man as Secretary 3835...
Registry Mar 14, 2014 Resignation of one Director Resignation of one Director
Registry Mar 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Annual return Annual return
Registry Sep 5, 2013 Change of particulars for director Change of particulars for director
Registry Sep 5, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Change of registered office address Change of registered office address
Registry Oct 5, 2012 Annual return Annual return
Financials Jul 24, 2012 Annual accounts Annual accounts
Financials Nov 22, 2011 Annual accounts 3835... Annual accounts 3835...
Registry Sep 7, 2011 Annual return Annual return
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Annual return Annual return
Registry Oct 19, 2005 Annual return 3835... Annual return 3835...
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 29, 2004 Annual accounts Annual accounts
Financials Dec 1, 2003 Annual accounts 3835... Annual accounts 3835...
Registry Oct 1, 2003 Annual return Annual return
Financials Apr 25, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Change of name certificate Change of name certificate
Registry Feb 3, 2003 Company name change Company name change
Registry Feb 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 24, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Feb 19, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 27, 2001 Annual return Annual return
Registry Jan 24, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Registry Nov 22, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2000 Resignation of a director Resignation of a director
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2000 Appointment of a director Appointment of a director
Registry Nov 22, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 2, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 29, 1999 Company name change Company name change
Registry Nov 26, 1999 Change of name certificate Change of name certificate
Registry Sep 3, 1999 Two appointments: 2 companies Two appointments: 2 companies

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