About

Registered Number: 01089351
Date of Incorporation: 02/01/1973 (47 years ago)
Company Status: Active
Registered Address: Unit C8, Wem Industrial Estate, Soulton Road Wem, Shropshire, SY4 5SD

 

Kingpin Tyres Ltd was founded on 02 January 1973 and are based in Shropshire, it has a status of "Active". There are 6 directors listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANGLE, John N/A - 1
CRANGLE, Joyce Margaret N/A - 1
CRANGLE, Barry John N/A 24 September 2014 1
HUSBANDS, Carol Julie 01 February 2006 29 May 2009 1
Secretary Name Appointed Resigned Total Appointments
HUSBANDS, Carol Julie N/A 04 January 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Crangle/
1926-07
Individual person with significant control British/
Channel Islands
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Joyce Margaret Crangle/
1943-11
Individual person with significant control British/
Channel Islands
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr John Crangle/
1926-07
Individual person with significant control British/
Jersey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Joyce Margaret Crangle/
1943-11
Individual person with significant control British/
Jersey
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Barry John Crangle/
1952-07
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 September 2019
TM01 - Termination of appointment of director 02 May 2019
AA - Annual Accounts 22 February 2019
TM01 - Termination of appointment of director 16 November 2018
PSC01 - N/A 08 October 2018
AP01 - Appointment of director 08 October 2018
CS01 - N/A 24 September 2018
PSC07 - N/A 27 April 2018
PSC07 - N/A 27 April 2018
PSC01 - N/A 27 March 2018
PSC01 - N/A 27 March 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 27 February 2015
CH01 - Change of particulars for director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 21 February 2013
AP01 - Appointment of director 10 October 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 01 March 2010
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
363a - Annual Return 24 September 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 25 October 2007
363s - Annual Return 27 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 27 September 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 March 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 October 1999
288c - Notice of change of directors or secretaries or in their particulars 11 October 1999
363s - Annual Return 17 September 1999
CERTNM - Change of name certificate 26 May 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 22 September 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 01 October 1993
RESOLUTIONS - N/A 16 October 1992
RESOLUTIONS - N/A 16 October 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 16 October 1992
363b - Annual Return 29 October 1991
AA - Annual Accounts 10 October 1991
288 - N/A 07 November 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
363 - Annual Return 02 September 1988
AA - Annual Accounts 02 September 1988
363 - Annual Return 09 September 1987
AA - Annual Accounts 09 September 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.