ALLTYRES TRADING LIMITED

Profile ALLTYRES TRADING LIMITED

Actual on 01.11.2020
Company name
ALLTYRES TRADING LIMITED
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Company number
05124374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
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PSC and Officers ALLTYRES TRADING LIMITED

Officers

(as of 19.09.2020)

KRINKS, Roger
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Loompits Way, England, Essex, Saffron Walden, CB11 4BZ, 15
Role: Secretary
KRINKS, Roger
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Loompits Way, England, Essex, Saffron Walden, CB11 4BZ, 15
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KRINKS, Vilma
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Loompits Way, England, Essex, Saffron Walden, CB11 4BZ, 15
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'CONNELL, Ronan Damien
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: Summerhill Road, Essex, Saffron Walden, CB11 4AJ, 13
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Alltyres Woodford Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Stratford, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Alltyres Woodford Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Stratford, 1
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