About

Registered Number: 06064121
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O TAX-SORTED, Pinewood, Chineham Business Park, Basingstoke, Hampshire, RG24 8AL

 

Founded in 2007, R & R Tyres (Hampshire) Ltd has its registered office in Basingstoke, it has a status of "Active". There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Richard 24 January 2007 - 1
WALKER, Jack Michael David 28 October 2019 - 1
CLARKE, Wendy Edith Josephine 01 February 2011 01 April 2014 1
HAMPTON, David 01 March 2014 03 July 2014 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Wendy Edith Josephine 24 June 2008 - 1
CONNELLY, Sally Clare 24 January 2007 17 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Clarke/
1972-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 30 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 July 2014
TM01 - Termination of appointment of director 11 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AD01 - Change of registered office address 24 June 2014
AP01 - Appointment of director 20 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
AD01 - Change of registered office address 01 May 2012
AA - Annual Accounts 29 December 2011
RP04 - N/A 08 December 2011
AP01 - Appointment of director 18 November 2011
SH01 - Return of Allotment of shares 18 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 07 September 2009
287 - Change in situation or address of Registered Office 21 July 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 31 July 2008
225 - Change of Accounting Reference Date 16 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 02 April 2008
225 - Change of Accounting Reference Date 12 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.