Company number 04943535
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address SUFFOLK HOUSE 11 KINGSTON WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7XB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TYRE MANAGEMENT LIMITED are www.tyremanagement.co.uk, and www.tyre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tyre Management Limited is a Private Limited Company.
The company registration number is 04943535. Tyre Management Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Tyre Management Limited is Suffolk House 11 Kingston Way Market Harborough Leicestershire Le16 7xb. . GANT, Jacqueline is a Secretary of the company. GANT, Jacqueline is a Director of the company. GANT, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr Michael John Gant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Gant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRE MANAGEMENT LIMITED Events
22 Mar 2017
Accounts for a small company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
17 Nov 2003
Director resigned
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
New director appointed
24 Oct 2003
Incorporation