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 Number | 06978507 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EG WHOLESALE, ELITE HOUSE STAR ROAD |
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Address Line 2 | PARTRIDGE GREEN |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Country | ENGLAND |
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Postcode | RH13 8RA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 11 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)