TYRE VALVE SPECIALISTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TYRE VALVE SPECIALISTS HOLDINGS LIMITED
COMPANY NUMBER
01281376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1976
(48 years and 2 months old)
WEBSITE
http://auto4.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
03/07/2007
TYRE VALVE SPECIALISTS LIMITED
View all previous names
WEST YORKSHIRE
LS11 5XS
Telephone: 01623727360
TPS: No
Unit 4a
Park Lane Business Park
Park Lane
Nottingham, Nottinghamshire
NG17 9GU
Telephone: 727360
Westland Square
LEEDS
LS11 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Victoria Rayment (929410020) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | Jonathan Alan Formon (930474369) has left the board |
Credit Risk Overview
Want to learn more about TYRE VALVE SPECIALISTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYRE VALVE SPECIALISTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRE VALVE SPECIALISTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
01/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/05/1991 - 04/08/2003 (12 years and 2 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
| APASEAL LIMITED | Active - Accounts Filed | View Report |
| PANG (UK) LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTO-4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Victoria Rayment (929410020) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | Jonathan Alan Formon (930474369) has left the board |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
| 06/02/2024 | New Company Secretary Victoria Rayment (931888225) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (910992312) Appointed |
| 27/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Company Secretary Jonathan Alan Formon (930474369) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 25/06/2014 | New Confirmation Statement filed |
| 05/03/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 06/03/2013 | Change in Reg. Office |
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