Company information:
Tyre Bay Direct Limited (No: 10999927)
Address: UNIT 5 LOTUS COURT HARVARD INDUSTRIAL ESTATE, KIMBOLTON, HUNTINGDON, PE28 0NJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM LEE HILTON ( DOB: Jan-1988 From: Feb-2024 )
Current Director: JOHN ANTHONY SNOWDEN ( DOB: Nov-1966 From: Oct-2017 )
Current Director: PETER CHARLES SPRAGGS ( DOB: Jan-1960 From: Oct-2017 )
Current Director: DAVID BRUCE WEBER ( DOB: Sep-1963 From: Oct-2017 )
Resigned Director: JAMES COLIN BOON ( DOB: Jul-1972 From: Oct-2017 To: Oct-2021 )
Resigned Director: LEE RICHARD FORTY ( DOB: Mar-1980 From: Oct-2022 To: Feb-2024 )
Resigned Director: MARTIN KENNETH GRAY ( DOB: Apr-1966 From: Aug-2019 To: Oct-2022 )
Resigned Director: TIM KOLBUS ( DOB: Sep-1964 From: Jan-2020 To: May-2022 )
Persons of Significant Control:
J&S Products Limited, Unit 5, Lotus Court Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0NJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |