Company number 06952849
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address OASIS BUSINESS PARK PARKSIDE PLACE, OASIS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9RD
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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 20 June 2016. The most likely internet sites of DIRECT TYRE SALES LIMITED are www.directtyresales.co.uk, and www.direct-tyre-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Direct Tyre Sales Limited is a Private Limited Company.
The company registration number is 06952849. Direct Tyre Sales Limited has been working since 06 July 2009.
The present status of the company is Active. The registered address of Direct Tyre Sales Limited is Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire England Wn8 9rd. . RICHARDSON, Stephen Michael is a Director of the company. Secretary LANG, Anne Christina has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".
Current Directors
Resigned Directors
Persons With Significant Control
DIRECT TYRE SALES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jun 2016
Registered office address changed from Lancaster House Leopold Street Pemberton Wigan Lancashire WN5 8DH to Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 20 June 2016
20 Jun 2016
Current accounting period shortened from 31 March 2017 to 30 September 2016
29 Sep 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 15 more events
26 Nov 2010
Previous accounting period shortened from 31 July 2010 to 28 February 2010
04 Aug 2010
Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010
Appointment of Ms Anne Christina Lang as a secretary
19 Sep 2009
Particulars of a mortgage or charge / charge no: 1
06 Jul 2009
Incorporation
31 March 2015
Charge code 0695 2849 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
31 March 2015
Charge code 0695 2849 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…