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Stapleton'S (Tyre Services) Limited

00332098

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fourth Avenue, Letchworth, Herts, SG6 2TT
Incorporated 30/09/1937

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Andrew Fern

director · Since 01/04/2020

British · England · Age 49

Paul Dempsey

secretary · Since 04/07/2025

Takeshi Fukuda

director · Since 05/08/2025

Japanese · England · Age 51

Campbell Strickland

director · Since 01/10/2025

British · England · Age 50

Daniel Walsh

director · Since 01/10/2025

British · England · Age 35

Former

Julia Mary Orchard

director · Resigned 15/12/1994

Stuart William Masson

director · Resigned 15/12/1994

Jack Clifford Harris

director · Resigned 15/12/1994

Barbara Joan Parker

director · Resigned 15/12/1994

Marion Pain

director · Resigned 15/12/1994

Geoffrey Coad

secretary · Resigned 17/07/1995

Hiroyuki Inaba

director · Resigned 16/02/1996

Harutomo Obuchi

director · Resigned 20/03/1996

Akio Maki

director · Resigned 01/05/1997

Roy Frank Croft

director · Resigned 01/04/1999

Yuzo Toyama

secretary · Resigned 01/04/1999

Peter John Regan

director · Resigned 03/11/1999

Edward Francis Guyver

director · Resigned 01/02/2000

Peter Robert Thomas

secretary · Resigned 28/04/2000

Ashley Paul Croft

director · Resigned 17/01/2003

Anthony Brian Gowland

director · Resigned 24/06/2003

M Ichael Arthur George Nicholson

director · Resigned 30/09/2003

Antony John Doggwiler

director · Resigned 18/12/2003

Richard Paul Green

director · Resigned 18/12/2003

Michael Paul David England

director · Resigned 09/09/2004

Hugh Jonathan Ellaby

secretary · Resigned 31/10/2004

Hugh Jonathan Ellaby

director · Resigned 31/10/2004

Alan Trevor Denton

director · Resigned 19/08/2005

Hisakazu Takeuchi

director · Resigned 20/02/2006

Dennis Mangola

director · Resigned 10/05/2006

Mitsutaka Ishida

director · Resigned 30/03/2007

Akira Mitsuyasu

director · Resigned 01/05/2008

Shinji Nakashima

director · Resigned 03/07/2008

Yutaka Kimbara

director · Resigned 15/12/2008

Stephen Charles Parker

director · Resigned 26/07/2011

Kenji Murai

director · Resigned 26/07/2011

Taro Ikeba

director · Resigned 31/10/2011

Yasuyuki Harada

director · Resigned 28/05/2012

Shuji Hori

director · Resigned 28/05/2012

Hideaki Nagashima

director · Resigned 28/05/2012

Kuni Kitera

director · Resigned 28/05/2012

Peter John Allen

director · Resigned 01/04/2013

Kazushi Ogura

director · Resigned 01/03/2014

Yutaka Kimbara

director · Resigned 01/02/2018

Mark Richard Slade

director · Resigned 01/02/2018

Ian Vincent Ellis

secretary · Resigned 01/01/2021

Wataru Goroku

director · Resigned 13/05/2022

Mark Lynott

director · Resigned 30/06/2025

Nizar Bahadurali Pabani

secretary · Resigned 04/07/2025

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares
75–100% votes
Appoint directors

Etel House, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 7545003 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Wataru Goroku

Ceased 13/05/2022

Charges0 outstanding

charge
satisfied

BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED

Created 19/02/2009Registered 26/02/2009Satisfied 26/10/2020
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satisfied

LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED

Created 12/11/2008Registered 18/11/2008Satisfied 21/04/2010
charge
satisfied

THE NOTTINGHAMSHIRE COUNTY COUNCIL

Created 03/07/2007Registered 19/07/2007Satisfied 26/10/2020
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2002Registered 24/10/2002Satisfied 25/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2002Registered 24/10/2002Satisfied 25/04/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/08/2002Registered 05/09/2002Satisfied 26/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1998Registered 14/07/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1998Registered 26/06/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1998Registered 26/06/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1998Registered 26/06/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1998Registered 11/03/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1998Registered 05/02/1998Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1993Registered 04/01/1994Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1993Registered 17/11/1993Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1993Registered 30/07/1993Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1991Registered 20/09/1991Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1990Registered 05/12/1990Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1985Registered 18/03/1985Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1983Registered 15/06/1983Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/08/1980Registered 20/08/1980Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1979Registered 04/07/1979Satisfied 19/11/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD.

Created 29/07/1966Registered 05/08/1966Satisfied 19/11/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD.

Created 29/07/1966Registered 05/08/1966Satisfied 19/11/2002
charge
satisfied

NATIONAL PROVINCIAL BANK LTD.

Created 29/07/1966Registered 05/08/1966Satisfied 19/11/2002

Change History

officer appointedWALSH, Daniel
2026-06-04
officer appointedDEMPSEY, Paul
2026-06-04
officer appointedFERN, Andrew
2026-06-04
officer appointedFUKUDA, Takeshi
2026-06-04
officer appointedSTRICKLAND, Campbell
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line1Fourth Avenue
2026-06-04

FOURTH AVENUE

post townHerts
2026-06-04

HERTS

statusactive
2026-06-04

Active