Tyrepoint Services Ltd. net worth, address, company information. Free

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Tyrepoint Services Ltd (Companies House Registration Number 11725009) is a private limited company started on 2018-12-12 in England. The company is registered at Unit 4 Maidstone Exchange, Parkwood Industrial Estate, Maidstone ME15 9HF. Having undergone a change in 2019-04-26, the previous name the company used was Tyre Tech (South East) Ltd. Tyrepoint Services Ltd operates SIC code: 45200 - "maintenance and repair of motor vehicles", SIC code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Tyrepoint Services Ltd
Number	11725009
Date of Incorporation:	Wed, 12th Dec 2018
End of financial year:	31 December
Address:	Unit 4 Maidstone Exchange, Parkwood Industrial Estate, Maidstone, ME15 9HF
SIC code:	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Moving on to the 2 directors that can be found in this particular firm, we can name: Karl W. (in the company from 12 December 2018), Susan W. (appointment date: 12 December 2018). 1 secretary is present as well: Susan W. (appointed on 12 December 2018). The official register reports 3 persons of significant control, namely: Karl W. has 1/2 or less of shares, Susan W. has 1/2 or less of shares, Mark W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	109,133	112,733	174,058	179,031
Total Assets Less Current Liabilities	-60,167	-71,247	-95,634	-87,118

People with significant control

Karl W.

12 December 2018

Nature of control:	25-50% shares

Susan W.

12 December 2018

Nature of control:	25-50% shares

Mark W.

12 December 2018 - 13 December 2022

Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2022-12-13 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2022-12-13 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-12-31 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-12-18 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-02 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-12-11 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-12-11 filed on: 29th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021-12-20 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-20 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-20 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021-12-20 secretary's details were changed filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CH01) On 2021-12-20 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-12-20 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-20 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-11 filed on: 12th, December 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 117250090001, created on 2020-07-14 filed on: 1st, August 2020 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with no updates 2019-12-11 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 106 Mill Studio Crane Mead Ware Herts SG12 9PY England to Unit 4 Maidstone Exchange Parkwood Industrial Estate Maidstone Kent ME15 9HF on 2019-09-05 filed on: 5th, September 2019 \| address	Free Download (1 page)
(CH01) On 2019-07-16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-26 filed on: 26th, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC04) Change to a person with significant control 2018-12-20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-12-20 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-12-13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-12-13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-12-13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 2018-12-13 secretary's details were changed filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 106 Mill Studio Crane Mead Ware Herts SG12 9PY on 2018-12-13 filed on: 13th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 106 Mill Studio Crane Mead Ware Herts SG12 9PY England to 106 Mill Studio Crane Mead Ware Herts SG12 9PY on 2018-12-13 filed on: 13th, December 2018 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2018 \| incorporation	Free Download (16 pages)

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