Menna Overview
Here’s a quick overview of CENTRAL TYRE (COMMERCIAL) LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2011.
CENTRAL TYRE (COMMERCIAL) LIMITED
- Company statusactive
- Company No07760510
- Age14 years 10 months Incorporated 2 September 2011
- Officers3
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
CENTRAL TYRE (COMMERCIAL) LIMITED is an active company incorporated on 2 September 2011 and based in Letchworth Garden City, Hertfordshire. The company was registered 15 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)
45200 Maintenance and repair of motor vehicles
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
11 Months Ago on 11 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination 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
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 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
Accounts With Accounts Type Full
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 19 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FUKUDA, Takeshi | director | Oct 1974 | 05 Aug 2025 |
| SLADE, Mark Richard | director | Dec 1975 | 01 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Masaya Ogura | Mar 1980 | 21 Aug 2017 |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
| Mr Hajime Mori | Jun 1975 | 06 Apr 2016 |
| Kwik-Fit (Gb) Limited | 06 Apr 2016 |
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FUKUDA, Takeshi, SLADE, Mark Richard, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, BOULTON, Paul, LAMBERT, Peter Henry, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
FUKUDA, Takeshi, SLADE, Mark Richard, BOULTON, Paul, LAMBERT, Peter Henry, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, MURAI, Kenji are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark, OGURA, Kazushi, PARKER, Stephen Charles are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
SLADE, Mark Richard, LYNOTT, Mark are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LAMBERT, Peter Henry are mutual persons.
LYNOTT, Mark are mutual persons.
LYNOTT, Mark are mutual persons.
LYNOTT, Mark are mutual persons.
PARKER, Stephen Charles are mutual persons.
DETAILAGENT LIMITED
SLADE, Mark Richard, LYNOTT, Mark, OGURA, Kazushi are mutual persons.
INSPIRED BUSINESS INVESTMENTS LIMITED
LAMBERT, Peter Henry are mutual persons.
TYRE CALL LIMITED
LYNOTT, Mark, PARKER, Stephen Charles are mutual persons.
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PARKER, Stephen Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRAL TYRE (COMMERCIAL) LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2011.