Menna Overview
Here’s a quick overview of STAPLETON'S (TYRE SERVICES) LIMITED 👀 — a Herts based business that started in 1937.
STAPLETON'S (TYRE SERVICES) LIMITED
- Company statusactive
- Company No00332098
- Age88 years 10 months Incorporated 30 September 1937
- Officers5
Address
Fourth Avenue, Letchworth, Herts, SG6 2TT
STAPLETON'S (TYRE SERVICES) LIMITED is an active company incorporated on 30 September 1937 and based in Herts. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FERN, Andrew | director | May 1977 | 01 Apr 2020 |
| FUKUDA, Takeshi | director | Oct 1974 | 05 Aug 2025 |
| STRICKLAND, Campbell | director | Aug 1975 | 01 Oct 2025 |
| WALSH, Daniel | director | Jan 1991 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wataru Goroku | Aug 1974 | 02 Feb 2018 |
| European Tyre Enterprise Limited | 06 Apr 2016 |
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Here’s a quick overview of STAPLETON'S (TYRE SERVICES) LIMITED 👀 — a Herts based business that started in 1937.