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TYRESMOKE CPP LIMITED

TYRESMOKE CPP LIMITED is an active private limited company, incorporated on 16 August 2002. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Southgate, Frome. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. TYRESMOKE CPP LIMITED previously had the company name TYRESMOKE HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04513813
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT D2 SOUTHGATE
Address Line 2COMMERCE PARK
Post TownFROME
CountryENGLAND
PostcodeBA11 2RY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet
58110 - Book publishing

Company Name History

From 30/06/2020 onwards:
TYRESMOKE CPP LIMITED
Prior to 30/06/2020:
TYRESMOKE HOLDINGS LIMITED

Directors

(The company's officers)
MRS KATHLEEN MARION TOOGOOD
(~73 year old British national)
10 SANDPIPER GARDENS, CHIPPENHAM, WILTSHIRE, SN14 6YH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/01/2003
MR MALCOLM PHILLIP TOOGOOD
(~73 year old British national)
10 SANDPIPER GARDENS, CHIPPENHAM, WILTSHIRE, SN14 6YH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/08/2002
MRS KATHLEEN MARION TOOGOOD
(~73 year old British national)
10 SANDPIPER GARDENS, CHIPPENHAM, WILTSHIRE, SN14 6YH
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 16/08/2002

Shareholders

(Persons of Significant Control)
Mrs Kathleen Marion Toogood
(~73 year old British national)
Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Malcolm Phillip Toogood
(~73 year old British national)
Unit D2, Southgate, Commerce Park, Frome, BA11 2RY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KATHLEEN MARION TOOGOOD
  • MR MALCOLM PHILLIP TOOGOOD
  • MRS KATHLEEN MARION TOOGOOD
THE BATH MASONIC HALL TRUSTEE COMPANY LIMITED
  • MR MALCOLM PHILLIP TOOGOOD
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)

TYRESMOKE CPP LIMITED: Maps

Maps show the location of the postcode of the registered office, BA11 2RY.

Map of TYRESMOKE CPP LIMITED at local scale
Map of TYRESMOKE CPP LIMITED at local scale
Map of TYRESMOKE CPP LIMITED at district scale
Map of TYRESMOKE CPP 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 BA11 2RY

Other companies with registered offices in BA11 2RY:

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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  • Contains National Statistics data © Crown copyright and database right (2024)
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