• UK
  • TYRESALES AND SERVICE (HEDGE END) LIMITED - Unit 8b Herald Industrial Estate, Hedge End, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
01592059
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8b Herald Industrial Estate
Hedge End
Southampton
Hampshire
SO30 2JW
Unit 8b Herald Industrial Estate, Hedge End, Southampton, Hampshire, SO30 2JW UK

Management

Managing Directors
JARRETT, Steven
LALLEY, Sean William
MELLERS, Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-10-19
Age Of Company
1981-10-19 42 years
SIC/NACE
45200

Ownership

Beneficial Owners
-
Mr Steven Jarrett
Mr Sean William Lalley
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-08
Last Date: 2022-09-08
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2024-09-28
Last Date: 2023-09-14

TYRESALES AND SERVICE (HEDGE END) LIMITED Company Description

TYRESALES AND SERVICE (HEDGE END) LIMITED is a ltd registered in United Kingdom with the Company reg no 01592059. Its current trading status is "live". It was registered 1981-10-19. It has declared SIC or NACE codes as "45200". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-10.It can be contacted at Unit 8B Herald Industrial Estate .
More information

Get TYRESALES AND SERVICE (HEDGE END) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyresales And Service (Hedge End) Limited - Unit 8b Herald Industrial Estate, Hedge End, Southampton, Hampshire, United Kingdom

1981-10-19 42 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-02-05) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-07-20) - AP01

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  • capital-allotment-shares (2023-09-14) - SH01

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  • notification-of-a-person-with-significant-control (2023-09-14) - PSC01

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  • confirmation-statement-with-updates (2023-09-14) - CS01

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  • cessation-of-a-person-with-significant-control (2023-10-13) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-06-06) - AA

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  • termination-director-company-with-name-termination-date (2023-07-20) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-08) - AA

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  • confirmation-statement-with-updates (2022-12-07) - CS01

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  • change-person-director-company-with-change-date (2021-12-17) - CH01

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  • change-to-a-person-with-significant-control (2021-12-17) - PSC04

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  • confirmation-statement-with-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA

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  • change-account-reference-date-company-previous-extended (2020-01-07) - AA01

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  • termination-secretary-company-with-name-termination-date (2020-01-17) - TM02

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  • notification-of-a-person-with-significant-control (2020-07-30) - PSC01

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  • change-to-a-person-with-significant-control (2020-07-30) - PSC04

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  • confirmation-statement-with-updates (2020-07-30) - CS01

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  • cessation-of-a-person-with-significant-control (2020-11-19) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • change-to-a-person-with-significant-control (2020-11-19) - PSC04

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  • confirmation-statement-with-updates (2020-11-19) - CS01

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  • change-person-director-company-with-change-date (2020-11-22) - CH01

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-15) - AP01

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  • confirmation-statement-with-updates (2019-08-13) - CS01

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  • change-to-a-person-with-significant-control (2019-07-25) - PSC04

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  • change-to-a-person-with-significant-control (2019-07-17) - PSC04

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  • change-person-director-company-with-change-date (2019-07-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA

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  • confirmation-statement-with-updates (2017-08-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • change-sail-address-company (2013-10-16) - AD02

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • termination-director-company-with-name (2012-09-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • capital-allotment-shares (2010-09-27) - SH01

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  • memorandum-articles (2010-10-05) - MEM/ARTS

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  • statement-of-companys-objects (2010-10-05) - CC04

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  • capital-allotment-shares (2010-10-05) - SH01

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  • resolution (2010-10-05) - RESOLUTIONS

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  • legacy (2009-08-14) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-09-09) - AA

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  • legacy (2009-08-14) - 363a

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  • legacy (2009-08-14) - 287

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  • legacy (2008-05-14) - 288a

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  • legacy (2008-11-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA

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  • legacy (2007-11-03) - 288b

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  • legacy (2007-07-23) - 288a

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-01-16) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-01-15) - AA

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  • legacy (2007-11-19) - 363a

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  • legacy (2006-09-01) - 363a

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  • legacy (2005-09-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-24) - AA

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  • legacy (2004-08-17) - 363s

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  • accounts-with-accounts-type-small (2003-10-22) - AA

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  • legacy (2003-09-20) - 363s

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  • accounts-with-accounts-type-small (2002-02-19) - AA

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  • accounts-with-accounts-type-small (2002-11-01) - AA

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  • legacy (2002-09-05) - 363s

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  • legacy (2002-11-26) - 403a

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  • legacy (2001-09-05) - 363s

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  • accounts-with-accounts-type-small (2000-12-12) - AA

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-small (2000-01-25) - AA

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  • legacy (1999-08-26) - 363s

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  • accounts-with-accounts-type-full (1998-12-31) - AA

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  • legacy (1998-09-04) - 363s

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full (1996-12-30) - AA

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  • legacy (1996-09-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-05) - AA

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  • legacy (1995-09-06) - 363s

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  • resolution (1995-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-12-11) - AA

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  • legacy (1995-10-13) - 123

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  • legacy (1994-09-20) - 363s

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  • legacy (1993-11-19) - 363s

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  • accounts-with-accounts-type-full (1993-11-17) - AA

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  • resolution (1993-11-17) - RESOLUTIONS

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  • legacy (1993-08-09) - 395

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  • accounts-with-accounts-type-full (1993-02-24) - AA

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  • legacy (1992-10-07) - 363s

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  • legacy (1991-09-03) - 363a

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • accounts-with-accounts-type-full (1990-10-11) - AA

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  • legacy (1990-10-11) - 363

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • accounts-with-accounts-type-full (1988-12-15) - AA

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  • legacy (1988-09-23) - 363

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  • legacy (1987-12-23) - 363

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  • accounts-with-accounts-type-full (1987-11-02) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-11-03) - AA

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  • legacy (1986-06-23) - 363

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  • accounts-with-accounts-type-full (1986-05-23) - AA

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