Menna Overview
Here’s a quick overview of ELECTRONIC TYRES ONLINE LTD 👀 — a Stockton On Tees, Cleveland based business that started in 2019.
ELECTRONIC TYRES ONLINE LTD
- Company statusactive
- Company No12193422
- Age6 years 10 months Incorporated 6 September 2019
- Officers4
Address
Colewood House 1 Kingfisher Way, Kingfisher Court, Stockton On Tees, Cleveland, TS18 3EX, United Kingdom
ELECTRONIC TYRES ONLINE LTD is an active company incorporated on 6 September 2019 and based in Stockton On Tees, Cleveland, United Kingdom. The company was registered 7 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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 23 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 22 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALMBRA, Mark Scott | director | Oct 1975 | 01 Feb 2026 |
| COLEMAN, Travis Michael | director | Jul 1977 | 06 Sept 2019 |
| CROFT, Richard Thomas | director | Apr 1962 | 06 Sept 2019 |
| WISE, Michael Eric Ronald | director | Oct 1958 | 06 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Travis Michael Coleman | Jul 1977 | 06 Sept 2019 |
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BALMBRA, Mark Scott, CROFT, Richard Thomas, WISE, Michael Eric Ronald are mutual persons.
BALMBRA, Mark Scott are mutual persons.
BALMBRA, Mark Scott are mutual persons.
CROFT, Richard Thomas are mutual persons.
COLEWOOD COLLABORATIONS LTD
BALMBRA, Mark Scott, CROFT, Richard Thomas, WISE, Michael Eric Ronald are mutual persons.
SELECT+ AUTOMOTIVE NETWORK LIMITED
BALMBRA, Mark Scott, CROFT, Richard Thomas, WISE, Michael Eric Ronald are mutual persons.
TRUSTED CHECKS LTD
CROFT, Richard Thomas, WISE, Michael Eric Ronald are mutual persons.
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Here’s a quick overview of ELECTRONIC TYRES ONLINE LTD 👀 — a Stockton On Tees, Cleveland based business that started in 2019.