KIRKBY(TYRES)LIMITED

Profile KIRKBY(TYRES)LIMITED

Actual on 01.11.2020
Company name
KIRKBY(TYRES)LIMITED
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Company number
00605978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 1958
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, MERSEYSIDE, LIVERPOOL, L2 5RH
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PSC and Officers KIRKBY(TYRES)LIMITED

Officers

(as of 18.09.2020)

DORRITY, Dave
Status: Active
Appointed on: Wednesday, 15 March 2000
Correspondence address: Speke Hall Avenue, Speke, England, Liverpool, L24 1UU, Kirkby (Tyres) Limited
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROSENTHAL, Gordon Antony
Status: Active
Correspondence address: Speke Hall Avenue, Speke, England, Liverpool, L24 1UU, Kirkby (Tyres) Limited
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chairman
Country of residence: England
WALLS, Robin
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Speke Hall Avenue, Speke, England, Liverpool, L24 1UU, Kirkby (Tyres) Limited
Role: Secretary
ROSENTHAL, Leslie
Status: Not active
Resigned on: Saturday, 08 October 1994
Correspondence address: 1 Quickswood Green, Merseyside, Liverpool, L25 4TS
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Company Director
GRIFFITHS, Dennis Charles
Status: Not active
Resigned on: Saturday, 30 June 2012
Correspondence address: 43 Wennington Road, Churchtown, Merseyside, Southport, PR9 7ER
Role: Secretary
MCGRATH, Garry Anthony
Status: Not active
Appointed on: Saturday, 30 June 2012
Resigned on: Thursday, 01 September 2016
Correspondence address: Parkfield Road, Waterloo, United Kingdom, Merseyside, Liverpool, L22 4RH, 8
Nationality: British
Role: Secretary
ROSENTHAL, Sybil Golda
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Thursday, 15 July 2004
Correspondence address: 1 Quickswood Green, Woolton, Merseyside, Liverpool, L25 4TS
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

J. Rose (Tyres) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Merseyside, Liverpool, 3rd Floor, 5 Temple Square
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors