TYREWISE SERVICES LONDON LIMITED

Profile TYREWISE SERVICES LONDON LIMITED

Actual on 01.07.2021
Company name
TYREWISE SERVICES LONDON LIMITED
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Company number
08605378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 July 2013
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
UNITS 1 & 2 FIELD VIEW, BAYNARDS GREEN BUSINESS PARK BAYNARDS GREEN, OXFORDSHIRE, NR BICESTER, OX27 7SG
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PSC and Officers TYREWISE SERVICES LONDON LIMITED

Officers

(as of 21.09.2020)

GRAY, Arthur Raymond
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: 18 Beach Grove, Feltham, United Kingdom, Middlesex, TW13 5QY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
LANGLEY, Craig
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: 133 Fernside Avenue, Feltham, United Kingdom, Middlesex, TW13 7BH
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Chris
Status: Active
Appointed on: Thursday, 11 July 2013
Correspondence address: 29 Octavia Way, Staines, United Kingdom, Middlesex, TW18 2QU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Arthur Raymond Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Feltham, United Kingdom, Middlesex
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Chris Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Staines, United Kingdom, Middlesex
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Craig Langley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Feltham, United Kingdom, Middlesex
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 11 July 2016
Legal form: Persons With Significant Control Statement
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