About

Registered Number: 04657440
Date of Incorporation: 05/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Oasis Bus. Park Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, WN8 9RD,

 

Tyre Plus Durham Ltd was founded on 05 February 2003 and has its registered office in Lancashire, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Richardson, Stephen Michael, Danby, Angela Mary, Danby, John George Robert, Jones, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Stephen Michael 03 October 2016 - 1
DANBY, John George Robert 05 February 2003 03 October 2016 1
JONES, Christopher 05 February 2003 09 October 2003 1
Secretary Name Appointed Resigned Total Appointments
DANBY, Angela Mary 05 February 2003 03 October 2016 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 18 June 2018
PARENT_ACC - N/A 18 June 2018
AGREEMENT2 - N/A 18 June 2018
GUARANTEE2 - N/A 18 June 2018
RP04CS01 - N/A 04 April 2018
PSC07 - N/A 06 February 2018
PSC02 - N/A 26 January 2018
RESOLUTIONS - N/A 05 January 2018
DISS40 - Notice of striking-off action discontinued 16 August 2017
CS01 - N/A 15 August 2017
PSC01 - N/A 15 August 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
TM02 - Termination of appointment of secretary 28 February 2017
AA01 - Change of accounting reference date 28 February 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AD01 - Change of registered office address 28 February 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 04 May 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 22 May 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 18 February 2007
AA - Annual Accounts 17 May 2006
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 12 February 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2003
225 - Change of Accounting Reference Date 27 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
287 - Change in situation or address of Registered Office 21 February 2003
NEWINC - New incorporation documents 05 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.