WOTTON TYRE & EXHAUST CENTRE LIMITED

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Profile WOTTON TYRE & EXHAUST CENTRE LIMITED

Actual on 01.11.2024
Company name
WOTTON TYRE & EXHAUST CENTRE LIMITED
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Company number
05773212
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Sunday, 06 April 2025 due by Saturday, 19 April 2025

Last statement dated Saturday, 06 April 2024

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
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PSC and Officers WOTTON TYRE & EXHAUST CENTRE LIMITED

Officers

(as of 14.08.2022)

LLOYD, Shaun
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 23 Sandstone Rise, Winterbourne, Bristol, BS36 1BB
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
LLOYD, Sue Maureen
Status: Active
Appointed on: Friday, 01 May 2015
Correspondence address: 23 Sandstone Rise, Winterbourne, Bristol, United Kingdom, BS36 1BB
Role: Secretary
LLOYD, Sue Maureen
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: 23 Sandstone Rise, Winterbourne, Bristol, BS36 1BB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LLOYD, Jack
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 134 Manor Lane, Charfield, Wotton Under Edge, United Kingdom, Glos, GL12 8TN
Role: Secretary
LLOYD, Jack
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 134 Manor Lane, Charfield, Wotton Under Edge, United Kingdom, Bristol, GL12 8TN
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Shaun Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 23 Sandstone Rise, Winterbourne, Bristol, United Kingdom, BS36 1BB
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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