PETERBOROUGH TYRE & BATTERY LIMITED

PETERBOROUGH TYRE & BATTERY LIMITED is an active private limited company, incorporated on 19 October 1990. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Soke Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PETERBOROUGH TYRE & BATTERY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOKE ROAD
Address Line 2	ST MARTINS ROAD NEWBOROUGH
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Postcode	PE6 7QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

PETERBOROUGH TYRE & BATTERY LIMITED

Directors

(The company's officers)

ROGER HARDIMAN

(~63 year old British national)

2A BRIDLE LANE, DOWNHAM MARKET, PE38 9QZ, ENGLAND

Current Director
Gives occupation as TYRE SALES
Usually resident in ENGLAND

Appointed on 01/01/2003

MALCOLM THOMAS PATRICK O'LEARY

(~48 year old British national)

11 THORNEMEAD WERRINGTON, PETERBOROUGH, PE4 7ZD, UNITED KINGDOM

Current Director
Gives occupation as TYRE SALES
Usually resident in ENGLAND

Appointed on 01/01/2003

MR ALAN RICHARD WHEATLEY

(~72 year old British national)

24 HIGHFIELD WALK, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/1991

MALCOLM THOMAS PATRICK O'LEARY

(~48 year old British national)

11 THORNEMEAD WERRINGTON, PETERBOROUGH, PE4 7ZD, UNITED KINGDOM

Current Secretary
Gives occupation as TYRE SALES
Usually resident in ENGLAND

Appointed on 01/01/2003

Shareholders

(Persons of Significant Control)

Mr Alan Richard Wheatley

(~72 year old British national)

24 Highfield Walk, Yaxley, Peterborough, Cambridgeshire, PE7 3ET, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/06/2016

Connections

(Shared officers)

DUNDEE ESTATES LTD

MR ALAN RICHARD WHEATLEY

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)