Menna Overview
Here’s a quick overview of THE TYRE STORE LIMITED 👀 — a Gloucester based business that started in 1999.
THE TYRE STORE LIMITED
- Company statusactive
- Company No03704400
- Age27 years 6 months Incorporated 29 January 1999
- Officers3
Address
Malvern House, Priory Road, Gloucester, GL1 2RQ, United Kingdom
THE TYRE STORE LIMITED is an active company incorporated on 29 January 1999 and based in Gloucester, United Kingdom. The company was registered 27 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)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Medium
11 Months Ago on 28 Aug 2025
Resolution
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLISTON, Thomas Edward Guy | director | Feb 1980 | 01 Oct 2025 |
| FREEMAN, Christopher David | director | Feb 1990 | 15 Aug 2024 |
| STENNING, Alan Mark | director | Jan 1962 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Tyre Group Holdings Limited | 15 Aug 2024 | |
| Mrs Belinda Grant | Mar 1957 | 06 Apr 2016 |
| Mr Ian James Grant | Nov 1958 | 06 Apr 2016 |
| Mr Graham Leslie Hoggard | Apr 1961 | 06 Apr 2016 |
| Mr Melvyn Warren Sadofsky | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of THE TYRE STORE LIMITED 👀 — a Gloucester based business that started in 1999.