INDEPENDENT TYRE RETAILERS LIMITED

Profile INDEPENDENT TYRE RETAILERS LIMITED

Actual on 01.11.2020
Company name
INDEPENDENT TYRE RETAILERS LIMITED
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Company number
05089491
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 March 2020 due by Tuesday, 14 April 2020

Last statement dated Sunday, 31 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
158 EDMUND STREET, WEST MIDLANDS, BIRMINGHAM, B3 2HB
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PSC and Officers INDEPENDENT TYRE RETAILERS LIMITED

Officers

(as of 19.09.2020)

BRYNE, Connor
Status: Active
Appointed on: Monday, 15 November 2004
Correspondence address: 18 Killynure Wood, N Ireland, County Fermanagh, Enniskillen, BT74 6FR
Nationality: Irish
Date of birth: August 1972
Role: Director
Occupation: Tyre Distributor
Country of residence: Ireland
CARMICHAEL, Donald Neil
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 26 Claremount Avenue, Giffnock, Glasgow, G46 6UT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVY, Jane Catherine
Status: Active
Appointed on: Wednesday, 16 November 2005
Correspondence address: Edmund Street, West Midlands, Birmingham, B3 2HB, 158
Nationality: British
Role: Secretary
Occupation: Accountant
FLURY, Roger James
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Glenview House, Leith Park Road, Kent, Gravesend, DA12 1LW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
FRANCE, Paul John
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: New Mill House 263 Millhouses Lane, South Yorkshire, Sheffield, S11 9HX
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PALMER, Paul
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 9 Elveley Drive, West Ella, North Humberside, Hull, HU10 7RT
Nationality: English
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
POPE, Jolyon James
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: Gandolfo, Chilbolton, Hampshire, Stockbridge, SO20 6BE
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: England
SHAW, Johnathon William
Status: Active
Appointed on: Friday, 21 June 2013
Correspondence address: Edmund Street, West Midlands, Birmingham, B3 2HB, 158
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STRETTON, Philip Andrew
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: Pennine View, Birstall, England, Batley, WF17 9NF, Mototrend Tyres Ltd
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Arwyn Gethin
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 1 Hartopp Road, Four Oaks, West Midlands, Sutton Coldfield, B74 2RH
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Andrew Aubrey
Status: Active
Appointed on: Tuesday, 04 May 2004
Correspondence address: 6 Quaker Close, Kent, Sevenoaks, TN13 3XG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
TIPPIN, Alan
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Friday, 07 December 2012
Correspondence address: 102 Burnhope Road, Barmston, Tyne & Wear, Washington, NE38 8EA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FREEMAN, Robert Malcolm
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Friday, 22 February 2019
Correspondence address: The Croft, 14 Barnwood Road, Gloucestershire, Gloucester, GL2 0RX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
CORSCADDEN, Charles James
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Monday, 15 November 2004
Correspondence address: 100 Lurgan Road, County Armagh, Moira, BT67 0QP
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: General Manager
DUGUID, Brian Proud
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Sunday, 10 February 2019
Correspondence address: 73 The Dell, Westbury On Trym, Bristol, BS9 3UF
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
Country of residence: England
GLENCROSS, Paul
Status: Not active
Appointed on: Monday, 14 November 2005
Resigned on: Tuesday, 06 July 2010
Correspondence address: 6 Yeomans Drive, Aston, Hertfordshire, Stevenage, SG2 7EJ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLIFFORD, Howard Morris Wayne
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 16 February 2005
Correspondence address: Highway Farm, Tunley Road Dunkerton, Avon, Bath, BA2 8BE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: Great Britain
HOLLAND, Nigel Barrington
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 16 November 2005
Correspondence address: Wootton Lodge, Wootton Courtenay, Somerset, Minehead, TA24 8QX
Role: Secretary
HOLLAND, Nigel Barrington
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 16 November 2005
Correspondence address: Wootton Lodge, Wootton Courtenay, Somerset, Minehead, TA24 8QX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORMSTONE, Gary Philip
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 17 May 2017
Correspondence address: 3 Highfield Court, Brayton, North Yorkshire, Selby, YO8 9RN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Arwyn Gethin Williams
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: West Midlands, Birmingham, 158
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jolyon James Pope
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: West Midlands, Birmingham, 158
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control