S&S ROAD TYRES LIMITED — 12383806, Pemberton , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	S&S ROAD TYRES LIMITED copy copied
Company number	12383806 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 January 2020 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025 Last statement dated Monday, 01 January 2024
Nature of business (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories copy copied
Registered office address	UNIT 1 ALPHA BUSINESS PARK LEOPOLD STREET, LAMBERHEAD INDUSTRIAL ESTATE, UNITED KINGDOM, PEMBERTON, WN5 8EG copy copied

Officers

(as of 19.08.2022)

FREEMAN, Jerry

Status:	Active
Appointed on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Lamberhead Industrial Estate, Pemberton, United Kingdom, WN5 8EG
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Motorsport Consultant
Country of residence:	United Kingdom

FREEMAN, Olwen

Status:	Active
Appointed on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Lamberhead Industrial Estate, Pemberton, United Kingdom, WN5 8EG
Role:	Secretary

Person with significant control

(as of 25.08.2023)

Mr Jerry Freeman

Status:	Active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Pemberton, United Kingdom, WN5 8EG
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Jerry Freeman

Status:	Active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Pemberton, United Kingdom, WN5 8EG
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Olwen Freeman

Status:	Active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Pemberton, United Kingdom, WN5 8EG
Nationality:	British
Date of birth:	October 1958
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

Olwen Freeman

Status:	Active
Notified on:	Thursday, 02 January 2020
Correspondence address:	Unit 1 Alpha Business Park Leopold Street, Pemberton, United Kingdom, WN5 8EG
Nationality:	British
Date of birth:	October 1958
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

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