TYRES (NORTHAMPTON) LIMITED

TYRES (NORTHAMPTON) LIMITED is an active private limited company, incorporated on 22 April 1983. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Tyne Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TYRES (NORTHAMPTON) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01717631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1TYNE ROAD
Address Line 2WEEDON ROAD IND EST
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
PostcodeNN5 5AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
TYRES (NORTHAMPTON) LIMITED

Directors

(The company's officers)
MR IAN ANDREW
(~51 year old British national)
1 NORTH STREET, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2007
MR MALCOLM GRAHAM ANDREW
(~53 year old British national)
BADGERS BARN CHURCH ROAD, CHURCH LAWFORD, RUGBY, WARWICKSHIRE, CV23 9EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/1996
MARILYN ANDREW
(~84 year old British national)
3 MANOR ROAD, KILSBY, RUGBY, WARWICKSHIRE, CV23 8XS, ENGLAND
  • Current Secretary
  • Gives occupation as ADMINISTRATOR
Appointed on 07/10/2007

Shareholders

(Persons of Significant Control)
Mr Malcolm Graham Andrew
(~53 year old British national)
Tyne Road, Weedon Road Ind Est, Northampton, Northamptonshire, NN5 5AF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian David Andrew
(~51 year old British national)
Tyne Road, Weedon Road Ind Est, Northampton, Northamptonshire, NN5 5AF
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
PREMIUM TYRES LTD
  • MR IAN ANDREW
  • MR MALCOLM GRAHAM ANDREW
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)

TYRES (NORTHAMPTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, NN5 5AF.

Map of TYRES (NORTHAMPTON) LIMITED at local scale
Map of TYRES (NORTHAMPTON) LIMITED at local scale
Map of TYRES (NORTHAMPTON) LIMITED at district scale
Map of TYRES (NORTHAMPTON) 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 NN5 5AF

Other companies with registered offices in NN5 5AF:

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)