National Tyre Service Limited

00986754

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE, REDDITCH, B98 0DE

Incorporated 12/08/1970

Compliance

Last accounts

28/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 09/12/2021

Mr Paul David O'Hara

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Johanna Ruth Hartley

director · Since 04/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Persons with Significant Control

Axle Group Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Regent House, Heaton Lane, Stockport, SK4 1BS

Reg: 04310978 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2020Registered 02/07/2020Satisfied 17/12/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 21/12/2017Registered 04/01/2018Satisfied 17/12/2021

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2005Registered 26/05/2005Satisfied 14/07/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 06/01/2005Registered 11/01/2005Satisfied 14/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 14/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 14/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 14/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 14/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 09/06/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2004Registered 04/11/2004Satisfied 14/07/2007

charge

satisfied

MITSUI SUMITOMO INSURANCE COMPANY LIMITED

Created 21/02/2002Registered 01/03/2002Satisfied 29/03/2006

charge

satisfied

MITSUI SUMITOMO INSURANCE COMPANY LIMITED,ACTING BY UK UNDERWRITER MITSUI MARINE INTERNATIONALL

Created 11/01/2002Registered 08/02/2002Satisfied 29/03/2006

charge

satisfied

MITSUI SUMITOMO INSURANCE COMPANY LIMITED

Created 11/01/2002Registered 06/02/2002Satisfied 29/03/2006

charge

satisfied

MITSUI SUMITOMO INSURANCE COMPANY LIMITED

Created 28/12/2001Registered 12/01/2002Satisfied 29/03/2006

charge

satisfied

MITSUI SUMITOMO INSURANCE COMPANY LIMITED

Created 28/12/2001Registered 09/01/2002Satisfied 29/03/2006

charge

satisfied

MONT BLANC RECEIVABLES FINANCING LIMITED

Created 07/03/1996Registered 22/03/1996Satisfied 26/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC · BARCLAYS BANK PLC

Created 23/05/1984Registered 06/06/1984