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: 18/06/2026

Due 02/07/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Takeshi Fukuda

director · Since 05/08/2025

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

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 51

Daniel Walsh

director · Since 01/10/2025

British · England · Age 35

Former

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Fourth Avenue

2026-06-04

FOURTH AVENUE

post town → Herts

2026-06-04

HERTS