TYRED OUT LIMITED

Profile TYRED OUT LIMITED

Actual on 01.09.2020
Company name
TYRED OUT LIMITED
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Company number
03916145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 January 2000
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
98 ENDWELL ROAD, LONDON, SE4 2LX
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PSC and Officers TYRED OUT LIMITED

Officers

(as of 07.04.2020)

PETHIG, Andrew Neil
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: 54 Haven Close, Swanley, Kent, Swanley, DA15 2BY
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Motor Trade
Country of residence: United Kingdom
PETHIG, Sara Catherine
Status: Active
Appointed on: Saturday, 20 October 2001
Correspondence address: 54 Haven Close, Swanley, Kent, Swanley, BR8 7JZ
Role: Secretary
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
MITCHELL, Ian John
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 20 October 2001
Correspondence address: 90 Boone Street, London, SE13 5SA
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Motor Trade
PETHIG, Andrew Neil
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 20 October 2001
Correspondence address: 4 Pinecroft Court, Wickham Lane, Kent, Welling, DA16 3ET
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew Neil Pethig
Status: Active
Notified on: Wednesday, 25 January 2017
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent