Menna Overview
Here’s a quick overview of TYREFIX UK LIMITED 👀 — a Ibstock, Leicestershire based business that started in 1999.
TYREFIX UK LIMITED
- Company statusactive
- Company No03835638
- Age26 years 10 months Incorporated 3 September 1999
- Officers4
Address
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
TYREFIX UK LIMITED is an active company incorporated on 3 September 1999 and based in Ibstock, Leicestershire, England. 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITMAN, Jonathan | secretary | 31 Jan 2023 | |
| BUFFIN, Anthony David | director | Nov 1971 | 09 Nov 2020 |
| JOHNSON, Oliver | director | Sep 1983 | 30 Jul 2020 |
| PITMAN, Jonathan James | director | Oct 1986 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Robert Johnson | Jun 1955 | 06 Apr 2016 |
| Tyrefix Plant Tyres (Uk) Limited | 06 Apr 2016 |
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BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
BUFFIN, Anthony David are mutual persons.
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Here’s a quick overview of TYREFIX UK LIMITED 👀 — a Ibstock, Leicestershire based business that started in 1999.