TYREWAYS LIMITED

TYREWAYS LIMITED is an active private limited company, incorporated on 18 November 2004. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Church Street, Uttoxeter. 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. TYREWAYS LIMITED previously had the company name SHOPMEAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O TYREWAYS LIMITED
Address Line 2	CHURCH STREET
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From 04/04/2005 onwards:

TYREWAYS LIMITED

Prior to 04/04/2005:

SHOPMEAL LIMITED

Directors

(The company's officers)

ADAM NICHOLAS GOODING

(~56 year old British national)

C/O TYREWAYS LIMITED, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

MRS JOANNE GOODING

(~53 year old British national)

C/O TYREWAYS LIMITED, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2019

KENNETH IAN HURST

(~67 year old British national)

C/O TYREWAYS LIMITED, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/04/2006

MRS JOANNE GOODING

C/O TYREWAYS LIMITED, CHURCH STREET, UTTOXETER, STAFFORDSHIRE, ST14 8AA

Current Secretary

Appointed on 11/07/2019

Shareholders

(Persons of Significant Control)

Mrs Joanne Gooding

(~53 year old British national)

C/O Tyreways Limited, Church Street, Uttoxeter, Staffordshire, ST14 8AA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2019

Mr Adam Nicholas Gooding

(~56 year old British national)

C/O Tyreways Limited, Church Street, Uttoxeter, Staffordshire, ST14 8AA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/04/2019

Source: Companies House

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)