Active
Company Information for SOUTHERN TYRES (COMMERCIAL) LIMITED
TRUCTYRE HOUSE PRINCESWAY NORTH, TEAM VALLEY, GATESHEAD, NE11 0NF,
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Company Registration Number
09414873
Private Limited Company
Active |
Company Name | |
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SOUTHERN TYRES (COMMERCIAL) LIMITED | |
Legal Registered Office | |
TRUCTYRE HOUSE PRINCESWAY NORTH TEAM VALLEY GATESHEAD NE11 0NF | |
Company Number | 09414873 | |
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Company ID Number | 09414873 | |
Date formed | 2015-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 04:25:46 |
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Officer | Role | Date Appointed |
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STEPHANE MAMELLE |
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JEROME HENRI MONSAINGEON |
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JOHN YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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GUILLAUME JACQUES JULLIENNE |
Director | ||
GLENN WILLIAM SHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERCIAL TYRES OFF HIGHWAY LIMITED | Director | 2017-10-10 | CURRENT | 2013-06-04 | Active | |
TRUCTYRE FLEET MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2000-05-23 | Active | |
TFM HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2006-01-03 | Active | |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Director | 2016-04-11 | CURRENT | 1990-08-31 | Active | |
ATS EUROMASTER LIMITED | Director | 2016-04-11 | CURRENT | 2001-10-12 | Active | |
COMMERCIAL TYRES OFF HIGHWAY LIMITED | Director | 2017-10-10 | CURRENT | 2013-06-04 | Active | |
TRUCTYRE FLEET MANAGEMENT LIMITED | Director | 2017-10-10 | CURRENT | 2000-05-23 | Active | |
TFM HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2006-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr John Woolnough as company secretary on 2023-09-25 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENOIT HEUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAMELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094148730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094148730004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME HENRI MONSAINGEON | |
AP01 | DIRECTOR APPOINTED MR MARTIN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JACQUES JULLIENNE | |
AP01 | DIRECTOR APPOINTED MR STEPHANE MAMELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN WILLIAM SHERWOOD | |
AP01 | DIRECTOR APPOINTED MR GUILLAUME JACQUES JULLIENNE | |
AP01 | DIRECTOR APPOINTED MR JEROME HENRI MONSAINGEON | |
AP01 | DIRECTOR APPOINTED MR JOHN YOUNG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PSC07 | CESSATION OF GLENN WILLIAM SHERWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tfm Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094148730004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094148730003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094148730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094148730001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN TYRES (COMMERCIAL) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOUTHERN TYRES (COMMERCIAL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |