Company number 05519095
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, LANCASHIRE, LA1 1EZ
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of TYRE REPAIR SPECIALISTS LIMITED are www.tyrerepairspecialists.co.uk, and www.tyre-repair-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tyre Repair Specialists Limited is a Private Limited Company.
The company registration number is 05519095. Tyre Repair Specialists Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of Tyre Repair Specialists Limited is Fleet House New Road Lancaster Lancashire La1 1ez. . STONIER, Luke is a Secretary of the company. STONIER, Luke is a Director of the company. STONIER, Nicholas is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 January 2007
Appointed Date: 26 July 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 January 2007
Appointed Date: 26 July 2005
Persons With Significant Control
Mr Luke Stonier
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Stonier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRE REPAIR SPECIALISTS LIMITED Events
13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
18 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
20 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 29 more events
14 Feb 2007
Secretary resigned
14 Feb 2007
Director resigned
29 Jan 2007
Registered office changed on 29/01/07 from: 12 york place leeds west yorkshire LS1 2DS
16 Jan 2007
First Gazette notice for compulsory strike-off
26 Jul 2005
Incorporation