AFAN TYRE DISCOUNT CENTRE LIMITED
AFAN TYRE DISCOUNT CENTRE LIMITED is an active private limited company, incorporated on 10 October 1978. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Victoria Road, Port Talbot. The company's accounts were last made up to 29 October 2023, are next due on 29 July 2025, and fall under the accounts category: Total Exemption Full. AFAN TYRE DISCOUNT CENTRE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01393204 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/10/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 2 GAS WORKS ESTATE |
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| Address Line 2 | VICTORIA ROAD |
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| Post Town | PORT TALBOT |
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| Country | UNITED KINGDOM |
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| Postcode | SA12 6DB |
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Accounts
| Accounting Reference Date | 29th October |
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| Accounts Next Due Date | 29/07/2025 |
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| Accounts Last Made Up Date | 29/10/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/10/2024 |
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| Last Made Up Date | 18/09/2023 |
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Return
| Next Due Date | 16/10/2016 |
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| Last Made Up Date | 18/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
AFAN TYRE DISCOUNT CENTRE LIMITED
Directors
(The company's officers)
MRS DONNA LEWIS
(~58 year old British national)
34 CARREG ERW, BIRCHGROVE, SWANSEA, WEST GLAMORGAN, SA7 0HJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/04/2022
MR MALCOLM DAVIES LEWIS
(~78 year old British national)
38 COALBROOK ROAD, PONTYBEREM, LLANELLI, DYFED, SA15 5HU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 18/09/1991
MR MARTIN DAVIES LEWIS
(~52 year old British national)
34 CARREG ERW, BIRCHGROVE, SWANSEA, WEST GLAMORGAN, SA7 0HJ, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 16/03/2010
MRS DEBORAH YVONNE LEWIS
(British national)
38 COALBROOK ROAD, PONTYBEREM, LLANELLI, DYFED, SA15 5HU
Appointed on 18/09/1991
Shareholders
(Persons of Significant Control)
Mr Martin Davies Lewis
(~52 year old British national)
34, Carreg Erw, Birchgrove, Swansea, West Glamorgan, SA7 0HJ, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFAN TYRE DISCOUNT CENTRE LIMITED: Maps
Maps show the location of the postcode of the registered office, SA12 6DB.
Map of AFAN TYRE DISCOUNT CENTRE LIMITED at local scale
Map of AFAN TYRE DISCOUNT CENTRE LIMITED at district scale
