Kingsway Tyres (Stamford) Limited

01327003

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

C/O DPC STONE HOUSE, STOKE-ON-TRENT, ST4 6SR

Incorporated 25/08/1977

Compliance

Last accounts

31/03/2020

full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 06/10/2020

Due 20/10/2021

Overdue

Industry

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Andrew Graham Wickham

secretary · Since 14/03/2012

BRITISH

Mr Martin James O'Brien

director · Since 27/06/2014

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Dr Andrew Martin Christmas

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Simon Peter Christmas

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Martyn Joseph Lodge

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Lodge Holdings (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Lodge House, University Court, Whittle Rise, Stafford, ST18 0GE

Notified 06/04/2016

Former PSCs

Lodge Holdings (Uk) Ltd

Ceased 01/08/2017

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 24/08/2017Registered 25/08/2017Satisfied 08/04/2021

Charge

satisfied

BRIDGESTONE UK LIMITED (AS SECURITY TRUSTEE)

Created 01/08/2017Registered 03/08/2017Satisfied 11/06/2021

charge

satisfied

THE GOODYEAR TYRE & RUBBER COMPANY (GREAT BRITAIN)LIMITED

Created 20/10/1982Registered 02/11/1982