S AND M TYRES HOLDINGS LIMITED

S AND M TYRES HOLDINGS LIMITED is an active private limited company, incorporated on 3 August 2009. The nature of the business is Activities of head offices. The company's registered office is on Star Road, Horsham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. S AND M TYRES HOLDINGS LIMITED has no previous names. The company has 17 mortgage charges, 11 of which are outstanding.

Company Information

Company Number06978507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EG WHOLESALE, ELITE HOUSE STAR ROAD
Address Line 2PARTRIDGE GREEN
Post TownHORSHAM
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH13 8RA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges11
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
S AND M TYRES HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD JOHN WHITTEMORE
(~63 year old British national)
EG WHOLESALE, ELITE HOUSE STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 03/08/2009
MRS SUSAN DOREEN WHITTEMORE
(~82 year old British national)
EG WHOLESALE, ELITE HOUSE STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 28/04/2010
MR RICHARD JOHN WHITTEMORE
(~63 year old British national)
EG WHOLESALE, ELITE HOUSE STAR ROAD, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, RH13 8RA, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2009

Shareholders

(Persons of Significant Control)
Mr Richard John Whittemore
(~63 year old British national)
Eg Wholesale, Elite House, Star Road, Partridge Green, Horsham, West Sussex, RH13 8RA, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD JOHN WHITTEMORE
  • MR RICHARD JOHN WHITTEMORE
GROUP TYRE WHOLESALE LIMITED
  • MR RICHARD JOHN WHITTEMORE
  • MR RICHARD JOHN WHITTEMORE
  • MRS SUSAN DOREEN WHITTEMORE
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)

S AND M TYRES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH13 8RA.

Map of S AND M TYRES HOLDINGS LIMITED at local scale
Map of S AND M TYRES HOLDINGS LIMITED at local scale
Map of S AND M TYRES HOLDINGS LIMITED at district scale
Map of S AND M TYRES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH13 8RA

Other companies with registered offices in RH13 8RA:

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)