TYRE CALL LIMITED
Active - Accounts Filed
General Information
NAME
TYRE CALL LIMITED
COMPANY NUMBER
NI026177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
17/12/1991
(32 years and 11 months old)
WEBSITE
www.tyrecall.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ANTRIM
BT41 4NN
Telephone: 02894469882
TPS: No
12 Kilbegs Road
Antrim
County Antrim
BT41 4NN
Telephone: 94469882
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 |
|---|---|---|
| TRACTAMOTORS LIMITED | N/A | N/A |
| TYRE CALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 15/11/2024 | New Board Member Sho Yamasaki (932931603) Appointed |
| 13/11/2024 | New Board Member Mark Lynott (932921096) Appointed |
Credit Risk Overview
Want to learn more about TYRE CALL 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 CALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYRE CALL 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 |
|---|---|---|---|---|
|
17/12/1991 - Present (32 years and 11 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 18 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACTAMOTORS LIMITED | N/A | N/A |
| TYRE CALL LIMITED | Active - Accounts Filed | View Report |
| TYRECALL (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 15/11/2024 | New Board Member Sho Yamasaki (932931603) Appointed |
| 13/11/2024 | New Board Member Mark Lynott (932921096) Appointed |
| 13/11/2024 | New Board Member Andrew Fern (926861897) Appointed |
| 13/11/2024 | New Board Member Takeshi Fukuda (932921409) Appointed |
| 13/11/2024 | New Board Member Stephen Charles Parker (904186812) Appointed |
| 13/11/2024 | John Clarke (914395871) has left the board |
| 13/11/2024 | John Clarke (914395873) has left the board |
| 13/11/2024 | New Company Secretary Nizar Bahadurali Pabani (932921389) Appointed |
| 19/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 08/11/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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