About

Registered Number: 04330590
Date of Incorporation: 28/11/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: 58-62 Langley Common Road,, Barkham, Wokingham, Berkshire, RG40 4TS

 

Staysure Tyres Ltd was registered on 28 November 2001 and are based in Berkshire, it has a status of "Active". There are 2 directors listed as Felton, Paul, Smith, Paul William for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELTON, Paul 28 November 2001 - 1
SMITH, Paul William 28 November 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Smith/
1956-12
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr Paul Felton/
1957-04
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 30 December 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 11 June 2009
363a - Annual Return 12 March 2009
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 25 July 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 24 June 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 30 June 2003
AA - Annual Accounts 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
225 - Change of Accounting Reference Date 15 February 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.