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North Eastern Tyre & Exhausts Limited

02154270

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

ETEL HOUSE, LETCHWORTH, SG6 2HU
Incorporated 11/08/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Ian Vincent Ellis

secretary · Since 02/03/2011

BRITISH

Mr Mark Lynott

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Wataru Goroku

director · Since 02/02/2018

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 1 other board

Mr Takeshi Fukuda

director · Since 01/04/2019

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 13 other boards

Persons with Significant Control

Melbourne Holdings (Northern) Limited

75–100% shares

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

Reg: 1811326 · England & Wales · Limited

Notified 06/04/2016

Mr Mark Lynott

Significant control

British · England · Age 50

Etel House, Avenue One, Letchworth, SG6 2HU

Notified 01/02/2018

Mr Wataru Goroku

Significant control

Japanese · England · Age 51

Etel House, Avenue One, Letchworth, SG6 2HU

Notified 02/02/2018

Mr Takeshi Fukuda

Significant control

Japanese · England · Age 51

Etel House, Avenue One, Letchworth, SG6 2HU

Notified 01/04/2019

Former PSCs

Mr Yutaka Kimbara

Ceased 01/02/2018

Mr Kenji Murai

Ceased 01/02/2018

Mr Mark Richard Slade

Ceased 01/02/2018

Charges5 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 18/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 18/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2009Registered 18/09/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2007Registered 19/10/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1999Registered 24/12/1999
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1992Registered 03/11/1992Satisfied 01/10/1998
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1991Registered 15/01/1992Satisfied 30/12/1999