TPAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TPAS (UK) LIMITED
COMPANY NUMBER
03170433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/03/1996
(28 years and 8 months old)
WEBSITE
https://www.tyreplus.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/1996
07/04/2003
TYREPLUS AUTOSERVICE LIMITED
View all previous names
HERTFORDSHIRE
SG6 2HU
50-54 Swindon Road
Cheltenham
Gloucestershire
GL50 4AS
Telephone: 583924
95 Orbiston Street
Motherwell
Lanarkshire
ML1 1PX
Telephone: 659605
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Paul Boulton (916912487) has left the board |
Credit Risk Overview
Want to learn more about TPAS (UK) 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 TPAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPAS (UK) 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 |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Paul Boulton (916912487) has left the board |
| 06/06/2024 | New Board Member Daniel Christopher Joyce (932371351) Appointed |
| 06/06/2024 | New Board Member Andrew Ronald Lane (931868855) Appointed |
| 16/01/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808881) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 02/03/2018 | Mark Lynott (924340728) has left the board |
| 23/02/2018 | New Board Member Mark Lynott (924340728) Appointed |
| 20/02/2018 | Kenji Murai (909570234) has left the board |
| 26/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 06/04/2017 | Peter Henry Lambert (913117297) has left the board |
| 25/10/2016 | New Accounts filed |
| 13/10/2016 | Stephen Charles Parker (904186812) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Confirmation Statement filed |
| 16/03/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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