TYRES ON THE DRIVE LTD - MANCHESTER


Company Profile Company Filings

Overview

TYRES ON THE DRIVE LTD is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
TYRES ON THE DRIVE LTD was incorporated 13 years ago on 27/04/2011 and has the registered number: 07615202. The accounts status is FULL.

TYRES ON THE DRIVE LTD - MANCHESTER

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

GRANT THORNTON UK LLP 4 HARDMAN SQUARE
MANCHESTER
M3 3EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID CLARKE Oct 1977 British Director 2012-12-03 CURRENT
MR MARTIN MCCORMICK Secretary 2018-06-01 CURRENT
MR RAY MARTIN FERNANDEZ May 1970 British Director 2017-08-22 CURRENT
MATTHEW TRUMAN May 1979 British Director 2014-10-24 CURRENT
MR MARTIN MCCORMICK Apr 1962 British Director 2018-06-01 CURRENT
BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2015-06-25 CURRENT
MR. ROBERT JAMES ALEXANDER GORRIE Apr 1959 British Director 2013-10-01 CURRENT
MR LAWRENCE CHRISTENSEN Jun 1943 British Director 2013-11-11 UNTIL 2014-10-31 RESIGNED
MR RICHARD MICHAEL YOUNG May 1963 British Director 2012-12-03 UNTIL 2014-12-16 RESIGNED
DOMINIC ALEXANDER CLARK Mar 1976 British Director 2011-04-27 UNTIL 2016-12-13 RESIGNED
MR PAUL ANDREW COCKER May 1979 British Director 2014-10-24 UNTIL 2018-02-12 RESIGNED
MR ANDREW JOHN MURRAY Dec 1972 British Director 2016-12-12 UNTIL 2017-08-11 RESIGNED
MR WILLIAM NEWTON Mar 1972 British Director 2015-12-15 UNTIL 2018-05-31 RESIGNED
M RORY STIRLING Jan 1983 British Director 2014-12-16 UNTIL 2015-06-25 RESIGNED
MR WILLIAM NEWTON Secretary 2017-02-14 UNTIL 2018-05-31 RESIGNED
DOMINIC ALEXANDER CLARK Secretary 2011-04-27 UNTIL 2016-12-13 RESIGNED
MR RORY JOHN STIRLING Jan 1983 British Director 2012-12-03 UNTIL 2013-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mainspring Nominees (2) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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