TYREFIX LIMITED
Non-Trading
General Information
NAME
TYREFIX LIMITED
COMPANY NUMBER
04954661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2003
(21years old)
WEBSITE
www.tyrefixuk.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
05/11/2003
28/07/2005
HOLSTER PRODUCTIONS LIMITED
LEICESTERSHIRE
LE67 6LR
Telephone: 01530244444
TPS: No
Tyrefix
Brookside Industrial Estate
Ibstock
Leicestershire LE67 6LR
LE67 6LR
Unit 3 Hill Lane Close
Coalville
Leicestershire
LE67 9PY
Telephone: 244441
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYREFIX 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 TYREFIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYREFIX 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 |
|---|---|---|---|---|
|
09/11/2020 - Present (3 years and 11 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 11 Past: 307 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 3 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Oliver Johnson (923865502) Appointed |
| 13/02/2023 | Thomas Edward Gover (927678373) has left the board |
| 13/02/2023 | Thomas Edward Gover (927645542) has left the board |
| 13/02/2023 | New Company Secretary Jonathan Pitman (930538790) Appointed |
| 16/12/2022 | New Board Member Jonathan James Pitman (930326509) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Company Secretary Thomas Edward Gover (927678373) Appointed |
| 23/11/2020 | Anthony Buffin (927645541) has left the board |
| 23/11/2020 | New Board Member Anthony David Buffin (917801168) Appointed |
| 16/11/2020 | New Board Member Thomas Edward Gover (927645542) Appointed |
| 16/11/2020 | Diane Johnson (907264107) has left the board |
| 16/11/2020 | Adrian Robert Johnson (921444280) has left the board |
| 16/11/2020 | New Board Member Anthony Buffin (927645541) Appointed |
| 16/11/2020 | Jason Anthony Currier (918596080) has left the board |
| 10/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Oliver Johnson (927317549) Appointed |
| 19/08/2020 | New Board Member Adrian Robert Johnson (921444280) Appointed |
| 27/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 24/11/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 18/03/2014 | SEND SECRETARIAL LIMITED (909663645) has left the board |
| 18/03/2014 | Pauline Mary Allen (901751765) has left the board |
| 18/03/2014 | New Company Secretary Jason Anthony Currier (918596080) Appointed |
| 18/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 12/02/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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