Company number 09304287
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address UNIT 3 SUNSHINE MILLS, WORTLEY ROAD, LEEDS, LS12 3HT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-15
. The most likely internet sites of TYRE-CO LTD are www.tyreco.co.uk, and www.tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Ravensthorpe Rail Station is 8.7 miles; to Menston Rail Station is 8.7 miles; to Wakefield Kirkgate Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Co Ltd is a Private Limited Company.
The company registration number is 09304287. Tyre Co Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Tyre Co Ltd is Unit 3 Sunshine Mills Wortley Road Leeds Ls12 3ht. . WAHID, Sajid is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 10 November 2014
Appointed Date: 10 November 2014
48 years old
Persons With Significant Control
Mr Sajid Wahid
Notified on: 8 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TYRE-CO LTD Events
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
16 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-15
14 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-14
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
16 May 2015
Appointment of Mr Sajid Wahid as a director on 10 November 2014
10 Nov 2014
Termination of appointment of Osker Heiman as a director on 10 November 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10