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Episo 3 Tyre Property Ltd

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Reports

Full Company Report  EPISO 3 TYRE PROPERTY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£3,403,645 +13.76%
Total assets£46,115,841 -9.43%

URBAN SPLASH FORT DUNLOP LIMITED
FORAY 1092 LIMITED
MAINLAND PROPERTY LIMITED
URBAN BOX LIMITED
URBAN SPLASH WEST MIDLANDS LIMITED

Details

Company type Private Limited Company
Company Number 03542905
Record last updated Friday, October 21, 2022 3:07:01 PM UTC
Postal Code W1J 6DB

Charts

Visits

EPISO 3 TYRE PROPERTY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-22025-32025-42025-501234

Searches

EPISO 3 TYRE PROPERTY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-82021-102021-112021-122022-32022-52022-92022-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2018 Resignation of one Director (a man) 3542... Resignation of one Director (a man) 3542...
Registry Apr 12, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 1, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2014 Statement of satisfaction of a charge / full / charge no 1 3542... Statement of satisfaction of a charge / full / charge no 1 3542...
Registry Jul 28, 2014 Memorandum of association Memorandum of association
Registry Jul 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 28, 2014 Resignation of one Director 3542... Resignation of one Director 3542...
Registry Jul 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 28, 2014 Resignation of one Director 3542... Resignation of one Director 3542...
Registry Jul 28, 2014 Change of registered office address Change of registered office address
Registry Jul 24, 2014 Change of name certificate Change of name certificate
Registry Jul 24, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 24, 2014 Company name change Company name change
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 23, 2014 Resignation of one Director 3542... Resignation of one Director 3542...
Registry Jul 23, 2014 Resignation of one Director Resignation of one Director
Registry Jul 11, 2014 Resignation of 5 people: one Finance Director, one Company Director, one Secretary (a woman), one Director (a man) and one None Resignation of 5 people: one Finance Director, one Company Director, one Secretary (a woman), one Director (a man) and one None
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 22, 2014 Annual return Annual return
Registry Aug 16, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2013 Annual return Annual return
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 28, 2012 Annual accounts Annual accounts
Financials Jun 21, 2012 Annual accounts 3542... Annual accounts 3542...
Registry Apr 17, 2012 Annual return Annual return
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2011 Annual return Annual return
Registry Jan 26, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Mar 1, 2010 Annual accounts Annual accounts
Financials Jul 24, 2009 Annual accounts 3542... Annual accounts 3542...
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of a woman Resignation of a woman
Registry Apr 24, 2009 Annual return Annual return
Registry Jan 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3542... Declaration of satisfaction in full or in part of a mortgage or charge 3542...
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3542... Declaration of satisfaction in full or in part of a mortgage or charge 3542...
Registry Jul 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 3, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 7, 2008 Appointment of a woman Appointment of a woman
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 4, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Dec 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Oct 31, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 9, 2007 Annual return Annual return
Registry Mar 30, 2007 Change of name certificate Change of name certificate
Registry Mar 30, 2007 Company name change Company name change
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 17, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Appointment of a director Appointment of a director
Registry Jan 13, 2006 Annual return Annual return
Registry Nov 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2005 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Aug 22, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry May 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2005 Particulars of a mortgage or charge 3542... Particulars of a mortgage or charge 3542...
Registry May 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2005 Particulars of a mortgage or charge 3542... Particulars of a mortgage or charge 3542...
Registry Mar 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2005 Appointment of a director Appointment of a director
Registry Feb 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Feb 11, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 1, 2004 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2004 Annual return Annual return
Registry Feb 25, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 24, 2003 Change of accounting reference date Change of accounting reference date
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