About

Registered Number: 07311680
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Plot 7, (Rear Of Gordon's Garage) Cillefwr Road West, Johnstown, Carmarthen, SA31 3RB,

 

T D Tyre Recycling Ltd was established in 2010, it has a status of "Active". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Thomas Anthony 12 July 2010 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKER, Rhiannon 17 August 2011 13 March 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Anthony Davies/
1972-02
Individual person with significant control Welsh/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
AD01 - Change of registered office address 10 June 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 12 September 2018
PSC04 - N/A 28 August 2018
CH01 - Change of particulars for director 28 August 2018
AD01 - Change of registered office address 18 July 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 25 September 2017
RP04CS01 - N/A 12 September 2017
AA - Annual Accounts 16 January 2017
SH01 - Return of Allotment of shares 22 November 2016
AAMD - Amended Accounts 02 November 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 April 2014
CH01 - Change of particulars for director 18 December 2013
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 23 October 2012
CH01 - Change of particulars for director 23 October 2012
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 13 March 2012
TM02 - Termination of appointment of secretary 13 March 2012
CH01 - Change of particulars for director 27 October 2011
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 18 August 2011
AP03 - Appointment of secretary 18 August 2011
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.