About

Registered Number: 01297042
Date of Incorporation: 04/02/1977 (44 years and 4 months ago)
Company Status: Active
Registered Address: 35b Market Street, Hoylake, Wirral, Merseyside, CH47 2BG

 

Having been setup in 1977, Tunnel Tyres Ltd have registered office in Wirral, Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 6 directors listed as Reeves, Kikue, Reeves, John Chihiro, Reeves, Kikue, Briggs, Lawrence, Reeves, Henry John, Reeves, Sarah Hanae, Dr for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEVES, John Chihiro 13 August 2012 - 1
REEVES, Kikue 31 January 1994 - 1
BRIGGS, Lawrence N/A 29 April 1997 1
REEVES, Henry John N/A 31 January 2012 1
REEVES, Sarah Hanae, Dr 13 August 2012 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Kikue 31 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Sarah Hanae Reeves/
1987-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Chihiro Reeves/
1989-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/01/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/01/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/02/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/02/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/02/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 14/02/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/02/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 23/04/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 23/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2009 00:00:00?.ToLongDateString()
363s - Annual Return 26/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2007 00:00:00?.ToLongDateString()
363s - Annual Return 10/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 02/12/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2003 00:00:00?.ToLongDateString()
363s - Annual Return 17/12/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2002 00:00:00?.ToLongDateString()
363s - Annual Return 24/12/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2001 00:00:00?.ToLongDateString()
363s - Annual Return 24/01/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2000 00:00:00?.ToLongDateString()
363s - Annual Return 01/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/1999 00:00:00?.ToLongDateString()
363s - Annual Return 28/04/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 03/03/1998 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 07/02/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/1996 00:00:00?.ToLongDateString()
363s - Annual Return 20/12/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/1995 00:00:00?.ToLongDateString()
288 - N/A 06/02/1995 00:00:00?.ToLongDateString()
363s - Annual Return 06/02/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 30/11/1993 00:00:00?.ToLongDateString()
363s - Annual Return 11/12/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/1992 00:00:00?.ToLongDateString()
363a - Annual Return 14/02/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/1990 00:00:00?.ToLongDateString()
363 - Annual Return 29/11/1990 00:00:00?.ToLongDateString()
363 - Annual Return 05/09/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/1989 00:00:00?.ToLongDateString()
288 - N/A 03/03/1989 00:00:00?.ToLongDateString()
363 - Annual Return 03/03/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/1987 00:00:00?.ToLongDateString()
363 - Annual Return 09/11/1987 00:00:00?.ToLongDateString()
363 - Annual Return 22/07/1987 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 04/02/1977 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 04/02/1977 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.