Menna Overview
Here’s a quick overview of TYREFIX PLANT TYRES (UK) LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2000.
TYREFIX PLANT TYRES (UK) LIMITED
- Company statusactive
- Company No04075419
- Age25 years 10 months Incorporated 21 September 2000
- Officers4
Address
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
TYREFIX PLANT TYRES (UK) LIMITED is an active company incorporated on 21 September 2000 and based in Ibstock, Leicestershire, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director 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 Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jul 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
Memorandum Articles
5 Years Ago on 16 Nov 2020
Resolution
5 Years Ago on 16 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 | 17 Sept 2017 |
| PITMAN, Jonathan James | director | Oct 1986 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyrefix Holdings Limited | 17 Aug 2018 | |
| Mr Adrian Robert Johnson | Jun 1955 | 06 Apr 2016 |
| Mrs Diane Johnson | Jul 1948 | 06 Apr 2016 |
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Here’s a quick overview of TYREFIX PLANT TYRES (UK) LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2000.