About

Registered Number: 06952849
Date of Incorporation: 06/07/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD,

 

Direct Tyre Sales Ltd was founded on 06 July 2009, it's status in the Companies House registry is set to "Active". There is one director listed as Lang, Anne Christina for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANG, Anne Christina 01 October 2009 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 28 January 2020
MR04 - N/A 14 August 2019
MR04 - N/A 14 August 2019
CS01 - N/A 14 May 2019
MR01 - N/A 25 April 2019
MR01 - N/A 25 April 2019
MR04 - N/A 23 April 2019
MR04 - N/A 23 April 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 15 March 2018
PSC07 - N/A 29 January 2018
PSC02 - N/A 29 January 2018
AP01 - Appointment of director 16 January 2018
RESOLUTIONS - N/A 05 January 2018
MR01 - N/A 29 December 2017
MR01 - N/A 28 December 2017
MR01 - N/A 22 December 2017
MR01 - N/A 22 December 2017
MR04 - N/A 12 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 27 June 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 20 July 2016
AD01 - Change of registered office address 20 June 2016
AA01 - Change of accounting reference date 20 June 2016
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 11 June 2015
MR01 - N/A 09 April 2015
MR01 - N/A 02 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 07 July 2014
AR01 - Annual Return 12 July 2013
AD01 - Change of registered office address 12 July 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 July 2012
TM02 - Termination of appointment of secretary 27 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 20 December 2010
AA01 - Change of accounting reference date 26 November 2010
AR01 - Annual Return 04 August 2010
AP03 - Appointment of secretary 04 August 2010
395 - Particulars of a mortgage or charge 19 September 2009
NEWINC - New incorporation documents 06 July 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

A registered charge 18 April 2019 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 21 December 2017 Fully Satisfied

N/A

A registered charge 21 December 2017 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

A registered charge 31 March 2015 Fully Satisfied

N/A

Debenture 18 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.