MPG TYRES&EXHAUSTS LTD

MPG TYRES&EXHAUSTS LTD is an active private limited company, incorporated on 24 August 2005. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Cramic Way, Port Talbot. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MPG TYRES&EXHAUSTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 16
Address Line 2	CRAMIC WAY
Post Town	PORT TALBOT
Postcode	SA13 1RU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

MPG TYRES&EXHAUSTS LTD

Directors

(The company's officers)

MR DAVID PAUL DAVIES

(~60 year old British national)

UNIT 16, CRAMIC WAY, PORT TALBOT, SA13 1RU

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 11/09/2009

MR MARK DAVIES

(~59 year old British national)

UNIT 16, CRAMIC WAY, PORT TALBOT, SA13 1RU

Current Director
Gives occupation as MANAGER
Usually resident in WALES

Appointed on 24/08/2005

PHILIP GARY DAVIES

(~62 year old British national)

UNIT 16, CRAMIC WAY, PORT TALBOT, SA13 1RU

Current Director
Gives occupation as MANAGER

Appointed on 24/08/2005

PHILIP GARY DAVIES

(~62 year old British national)

UNIT 16, CRAMIC WAY, PORT TALBOT, SA13 1RU

Current Secretary
Gives occupation as MANAGER

Appointed on 24/08/2005

Shareholders

(Persons of Significant Control)

Mr Philip Gary Davies

(~62 year old British national)

43 Tan Y Bryn, Burry Port, Dyfed, SA16 0HP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Davies

(~59 year old British national)

7 Ellens Row, Skewen, Neath, West Glamorgan, SA10 6NP, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Paul Davies

(~60 year old British national)

39 Garden Suburbs, Trimsaran, Kidwelly, Dyfed, SA17 4AD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)