TYRE BUSINESS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TYRE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TYRE BUSINESS SOLUTIONS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320487. The accounts status is DORMANT.

TYRE BUSINESS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2017

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2018 04/12/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN STUART BADER Dec 1954 British Director 2014-11-20 CURRENT
MR DAVID IAN THORLEY Jul 1955 British Director 2015-07-15 UNTIL 2018-11-30 RESIGNED
MR MARK JONATHON COOPER Dec 1957 British Director 2014-11-20 UNTIL 2018-01-05 RESIGNED
MR IAN JEFFREY THOMAS Dec 1961 British Director 2014-11-20 UNTIL 2016-01-08 RESIGNED
MR ADRIAN BADER Secretary 2014-11-20 UNTIL 2015-12-01 RESIGNED
MR DAVID IAN THORLEY Secretary 2015-12-01 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Krt Group Limited 2016-07-01 Burton-On-Trent   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PATHMACS LIMITED AYLESBURY Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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BGF UKEF 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
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