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Group Tyre Wholesale Limited (number 07399286) is a private limited company legally formed on 2010-10-07 originating in England. The enterprise is situated at Group House, Lester Road, Aylesbury HP20 1QN. Having undergone a change in 2010-12-13, the previous name the company utilized was Sobnt Limited. Group Tyre Wholesale Limited is operating under SIC: 45310 - "wholesale trade of motor vehicle parts and accessories".

Company details

Name Group Tyre Wholesale Limited
Number 07399286
Date of Incorporation: Thursday 7th October 2010
End of financial year: 31 December
Address: Group House, Lester Road, Aylesbury, HP20 1QN
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Gary O. (in the company from 24 April 2013), Nigel B. (appointment date: 07 October 2010), Richard W. (appointed on 07 October 2010). The Companies House lists 4 persons of significant control, namely: B A Bush & Sons Limited is located at Langton Hill, LN9 5AQ Horncastle, Lincs. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. S And M Tyres Limited is located at Brighton Road, Mannings Heath, RH13 6HY Horsham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 8,180,593 9,380,818 10,037,136 9,856,341 11,684,614 10,751,646 11,986,670 11,674,855
Total Assets Less Current Liabilities 2,355,120 2,738,500 3,363,914 4,115,180 2,977,491 3,966,661 4,004,065 6,847,958
Fixed Assets - - - - - 3,010,341 2,964,244 5,902,871

People with significant control

B A Bush & Sons Limited
6 April 2016
Address Station Yard Langton Hill, Horncastle, Lincs, LN9 5AQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 00976405
Nature of control: 25-50% voting rights
25-50% shares
S And M Tyres Limited
6 April 2016
Address Elite Garages Brighton Road, Mannings Heath, Horsham, RH13 6HY, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 01207887
Nature of control: 25-50% voting rights
25-50% shares
Stephen M.
2 February 2017 - 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Tanvic Group Limited
6 April 2016 - 2 February 2017
Address Granary Lodge 96 Appletongate, Newark, Notts, NG24 1LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 985614
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/08/23
filed on: 21st, September 2023 | confirmation statement 		Free Download (3 pages)

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