COUNTY TYRES LIMITED

Profile COUNTY TYRES LIMITED

Actual on 01.04.2021
Company name
COUNTY TYRES LIMITED
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Company number
00954900
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 May 1969
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
16-17 VICTORIA RD, ST PHILIPS, BRISTOL, BS2 0UX
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PSC and Officers COUNTY TYRES LIMITED

Officers

(as of 18.09.2020)

DUGUID, Brian Proud
Status: Active
Correspondence address: 73 The Dell, Westbury On Trym, Bristol, BS9 3UF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Director
Country of residence: England
ENGLAND, Robert Stanley
Status: Active
Appointed on: Thursday, 11 June 2009
Correspondence address: 12 Sumerlin Drive, The Farthings, Clevedon, Avon, BS21 6YW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retail Manager
Country of residence: England
FREEMAN, Robert Malcolm
Status: Active
Appointed on: Tuesday, 18 June 2013
Correspondence address: 16-17 Victoria Rd, St Philips, Bristol, BS2 0UX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Managing Director
Country of residence: England
PETERS, Alan John Newland
Status: Active
Correspondence address: Stone Court, Court Close Backwell, Bristol, BS48 3JB
Role: Secretary
PETERS, Alan John Newland
Status: Active
Correspondence address: Stone Court, Court Close Backwell, Bristol, BS48 3JB
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, David
Status: Not active
Resigned on: Friday, 24 January 1992
Correspondence address: 8 Lynmouth Drive, Sully, Penarth, South Glamorgan, CF64 5TP
Nationality: British
Date of birth: September 1935
Role: Director
IRELAND, Richard Sidney
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Tuesday, 18 June 2013
Correspondence address: 39 Church Road, Sneyd Park, Bristol, BS9 1QT
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Accountant
Country of residence: England
PETERS, John Newland
Status: Not active
Resigned on: Wednesday, 29 September 1993
Correspondence address: 1 Cardigan Road, Hewleaze, Bristol, BS9 4DY
Nationality: British
Date of birth: March 1951
Role: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Robert Malcolm Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Malcolm Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

The County Tyre (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16-17 Bristol, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent