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Nom

Tyreplus.CO.UK Limited
Adresse
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10557457 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Lynott, Mark Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Speedy 1 Ltd Status: Active Notified: 11/01/2017 Companies House Number: 05452193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    King, Simon Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Wheeler, Guy Thomas Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Lynott, Mark Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British