SKY TYRES WHOLESALES LTD
SKY TYRES WHOLESALES LTD is an active private limited company, incorporated on 18 April 2018. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Clayton Road, Hayes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SKY TYRES WHOLESALES LTD previously had the company name SKY TYERS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11316061 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 27 FAIRVIEW BUSINESS CENTRE |
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Address Line 2 | CLAYTON ROAD |
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Post Town | HAYES |
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Country | ENGLAND |
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Postcode | UB3 1AN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 07/01/2020 onwards:
SKY TYRES WHOLESALES LTD
Prior to 07/01/2020:
SKY TYERS LTD
Directors
(The company's officers)
MR JAN KAMALUDDEN
(~48 year old British national)
1 MAIN DRIVE EAST LANE, WEMBLEY, HA9 7NA, ENGLAND
- Current Director
- Gives occupation as MECHANIC
- Usually resident in ENGLAND
Appointed on 17/12/2019
MR YAMA NAZARI
(~44 year old British national)
UNIT 27 FAIRVIEW BUSINESS CENTRE CLAYTON ROAD, HAYES, UB3 1AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2024
Shareholders
(Persons of Significant Control)
Mr Jan Kamaludden
(~48 year old British national)
1 Main Driive, East Lane, Wembley, HA9 7NA, England
- Owns between 50% and 75% of the shares.
Notified on 17/12/2019
Mr Yama Nazari
(~44 year old British national)
Unit 27 Fairview Business Centre, Clayton Road, Hayes, UB3 1AN, 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 02/04/2024
Connections
(Shared officers)
LATIMER GARAGE SERVICES LIMITED
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)
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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)