Tyreteam Limited (reg no 03811678) is a private limited company incorporated on 1999-07-22 originating in England. This firm has its registered office at 280 Main Road, Walters Ash, High Wycombe HP14 4TJ. Having undergone a change in 2005-03-17, the previous name the business utilized was Tyreteam Truck Limited. Tyreteam Limited operates SIC: 45310 which stands for "wholesale trade of motor vehicle parts and accessories".

Company details

Name Tyreteam Limited
Number 03811678
Date of Incorporation: Thu, 22nd Jul 1999
End of financial year: 31 January
Address: 280 Main Road, Walters Ash, High Wycombe, HP14 4TJ
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

As for the 3 directors that can be found in this company, we can name: Timothy L. (appointed on 03 September 2000), Christine W. (appointment date: 23 July 1999), James W. (appointed on 22 July 1999). 1 secretary is there as well: Christine W. (appointed on 23 July 1999). The Companies House lists 2 persons of significant control, namely: Christine W. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 553,893 498,802 495,359 410,767 298,418 413,527 614,295 620,592
Fixed Assets 48,861 41,583 41,968 - - 62,922 45,936 70,343
Total Assets Less Current Liabilities 250,954 220,136 220,997 243,717 202,012 196,541 212,231 281,597
Number Shares Allotted 4,100 4,100 4,100 100 100 - - -
Shareholder Funds 226,431 206,190 204,522 214,395 156,846 - - -
Tangible Fixed Assets 48,861 41,583 41,968 64,426 60,994 - - -

People with significant control

Christine W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 15th, September 2023 | accounts
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