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 Number | 01717631 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/04/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TYNE ROAD |
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Address Line 2 | WEEDON ROAD IND EST |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Postcode | NN5 5AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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 district scale
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)