About

Registered Number: 06057630
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 8, Stonebridge House,, Hawkwell, Hockley, Essex, SS5 4JH

 

Based in Essex, Laindon Tyre Centre Ltd was established in 2007, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STELMACH, Robert Alek 06 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
SALMONS, Vincent 18 January 2007 01 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vincent Salmons/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 March 2018
CS01 - N/A 12 January 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 November 2016
AP01 - Appointment of director 20 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 07 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 22 January 2014
AR01 - Annual Return 14 January 2013
TM02 - Termination of appointment of secretary 14 January 2013
AA - Annual Accounts 19 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 20 January 2011
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 16 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2007
225 - Change of Accounting Reference Date 09 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.