TYRE BAY DIRECT LIMITED
Non-Trading
General Information
NAME
TYRE BAY DIRECT LIMITED
COMPANY NUMBER
10999927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/2017
(7 years and 1 months old)
WEBSITE
www.tyrebaydirect.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2017
03/11/2017
CH AEL SHELFCO LIMITED
HUNTINGDON
PE28 0NJ
Telephone: 01527883580
TPS: No
Unit 5
Harvard Industrial Estate
Kimbolton
HUNTINGDON
PE28 0NJ
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 |
|---|---|---|
| J&S PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TYRE BAY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam Lee Hilton (931901865) has left the board |
| 06/11/2024 | New Board Member Peter Jenkinson (932896604) Appointed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TYRE BAY DIRECT 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 BAY DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRE BAY DIRECT 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 |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/10/2017 - 26/07/2019 (1 years and 9 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/10/2017 - 01/01/2020 (2 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
06/10/2017 - 10/05/2019 (1 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/10/2017 - Present (7 years and 1 months) Born in Jul 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLK HOLDINGS INC | N/A | N/A |
| INTEGRATED SUPPLY NETWORK LLC | N/A | N/A |
| J&S PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AMN GARAGE SERVICES AND EQUIPMENT LIMITED | Non-Trading | View Report |
| ATLAS EQUIPMENT LIMITED | Non-Trading | View Report |
| HOFMANN MEGAPLAN (UK) LIMITED | Non-Trading | View Report |
| ISN EUROPE LIMITED | Active - Accounts Filed | View Report |
| TYRE BAY DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Adam Lee Hilton (931901865) has left the board |
| 06/11/2024 | New Board Member Peter Jenkinson (932896604) Appointed |
| 21/04/2024 | New Accounts filed |
| 08/02/2024 | Lee Richard Forty (927959040) has left the board |
| 08/02/2024 | New Board Member Adam Lee Hilton (931901865) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | Martin Kenneth Gray (918824612) has left the board |
| 21/10/2022 | New Board Member Lee Richard Forty (927959040) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Tim Kolbus (927319130) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | James Colin Boon (909926264) has left the board |
| 04/11/2021 | James Colin Boon (909926264) has left the board |
| 04/10/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Tim Kolbus (927319130) Appointed |
| 14/10/2020 | David Bruce Weber (920526459) has left the board |
| 26/08/2020 | Martin Kenneth Gray (927319127) has left the board |
| 26/08/2020 | New Board Member Martin Kenneth Gray (918824612) Appointed |
| 19/08/2020 | New Board Member Martin Kenneth Gray (927319127) Appointed |
| 19/08/2020 | John Anthony Snowden (923870981) has left the board |
| 19/08/2020 | Peter Charles Spraggs (911792383) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | David Bruce Weber (923870980) has left the board |
| 24/11/2017 | New Board Member David Bruce Weber (920526459) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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