Company information:
Tyreplus.Co.Uk Limited (No: 10557457)
Address: ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU, ENGLAND
Status: Active
Incorporated: 01-Nov-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Apr-2019 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Apr-2019 )
Current Director: MARK LYNOTT ( DOB: Dec-1975 From: Apr-2019 )
Current Director: MARK RICHARD SLADE ( DOB: Dec-1975 From: Apr-2019 )
Current Secretary: IAN VINCENT ELLIS ( From: Jan-2017 )
Resigned Director: SIMON ASHLEY PAUL KING ( DOB: Oct-1969 From: Jan-2017 To: Apr-2019 )
Resigned Director: GUY THOMAS WHEELER ( DOB: Mar-1962 From: Jan-2017 To: Apr-2019 )
Persons of Significant Control:
Speedy 1 Ltd, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-11)
Mr Mark Richard Slade, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Has significant influence or control (Notified: 2019-04-01)
Mr Simon King, IAN ELLIS, Unit E2 Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England: Has significant influence or control (Notified: 2017-01-11, Ceased: 2019-04-01)
Mr Mark Lynott, Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England: Has significant influence or control (Notified: 2019-04-01)
Mr Guy Thomas Wheeler, IAN ELLIS, Unit E2 Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England: Has significant influence or control (Notified: 2017-01-11, Ceased: 2019-04-01)