Menna Overview

Here’s a quick overview of TYREFIX LIMITED 👀 — a Ibstock, Leicestershire based business that started in 2003.

TYREFIX LIMITED

  • Company statusactive
  • Company No04954661
  • Age22 years 8 months Incorporated 5 November 2003
  • Officers4

Address

Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England

TYREFIX LIMITED is an active company incorporated on 5 November 2003 and based in Ibstock, Leicestershire, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 12 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 07 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 05 Nov 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 22 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 Oct 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 09 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 09 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 14 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 29 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Aug 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Aug 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 17 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 17 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 21 Jul 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 02 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 Nov 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 Aug 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 20 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 18 Nov 2020

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Resolution

5 Years Ago on 16 Nov 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PITMAN, Jonathansecretary 31 Jan 2023
BUFFIN, Anthony Daviddirector Nov 197109 Nov 2020
JOHNSON, Oliverdirector Sep 198330 Jul 2020
PITMAN, Jonathan Jamesdirector Oct 198601 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Adrian Robert Johnson Jun 195506 Apr 2016
Tyrefix Plant Tyres (Uk) Limited 06 Apr 2016

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