Company information:
Tyre Plus Durham Ltd (No: 04657440)
Address: UNIT 16 WHITEHILLS BUSINESS PARK, THOMPSON ROAD, BLACKPOOL, FY4 5PN, ENGLAND
Status: Active
Incorporated: 02-May-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 45320 - Retail trade of motor vehicle parts and accessories
Current Director: MARTIN ROY ASHCROFT ( DOB: Oct-1965 From: Oct-2016 )
Current Director: ANTONY DAVID BUCK ( DOB: Sep-1970 From: Aug-2022 )
Current Director: LEIGH GOODLAND ( DOB: Jul-1980 From: Oct-2022 )
Current Director: DARREN ROY POWELL ( DOB: Jan-1976 From: Jul-2021 )
Current Director: MUHAMMAD SADIQUE ( DOB: Sep-1963 From: Oct-2016 )
Resigned Director: JOHN GEORGE ROBERT DANBY ( From: Feb-2003 To: Oct-2016 )
Resigned Director: CHRISTOPHER JONES ( From: Feb-2003 To: Oct-2003 )
Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976 From: Jul-2021 To: Aug-2022 )
Resigned Director: STEPHEN MICHAEL RICHARDSON ( DOB: Jul-1960 From: Oct-2016 To: Oct-2022 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: ANGELA MARY DANBY ( From: Feb-2003 To: Oct-2016 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Tyreforce Nw Limited, Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Muhammad Sadique, Oasis Bus. Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD, England: Has significant influence or control (Notified: 2017-04-06, Ceased: 2017-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |