Tyre Spot Limited

02854187

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DRUM ROAD, CHESTER LE STREET, DH3 2AF

Incorporated 16/09/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

45320

Retail trade of motor vehicle parts and accessories

Officers

Mrs Pauline Shaw

secretary · Since 16/09/1993

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr John Thomas Shaw

director · Since 16/09/1993

TYRE DEALER

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Mrs Pauline Shaw

director · Since 16/09/1993

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mr Johnathon William Shaw

director · Since 02/11/2004

MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Mr Johnathon William Shaw

25–50% shares

25–50% votes

British · United Kingdom · Age 48

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Mrs Pauline Shaw

25–50% shares

25–50% votes

British · United Kingdom · Age 77

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Mr John Thomas Shaw

25–50% shares

25–50% votes

British · United Kingdom · Age 81

Drum Road, Chester Le Street, DH3 2AF

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/12/2014Registered 11/12/2014

Charge

outstanding

CLYDESDALE BANK PLC

Created 23/12/2013Registered 01/03/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 02/07/2010Registered 06/07/2010Satisfied 22/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 13/06/2008Registered 24/06/2008Satisfied 22/08/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 24/10/2002Registered 09/11/2002Satisfied 22/08/2016

charge

outstanding

YORKSHIRE BANK PLC

Created 21/10/2002Registered 24/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 21/12/1998Registered 30/12/1998Satisfied 06/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1998Registered 05/05/1998Satisfied 25/03/1999