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Central Tyre (Commercial) Limited

07760510

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

Etel House, Avenue One, Letchworth Garden City, SG6 2HU
Incorporated 02/09/2011

Previously known as

Stapleton'S (Retail) Limited · until 12/04/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Mark Richard Slade

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Takeshi Fukuda

director · Since 05/08/2025

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 5 other boards

Mr Daniel Christopher Joyce

director · Since 19/12/2025

BRITISH · WALES · Age 41

Also on 2 other boards

Mark Richard Slade

director · Since 01/03/2014

British · England · Age 50

Paul Dempsey

secretary · Since 04/07/2025

Takeshi Fukuda

director · Since 05/08/2025

Japanese · England · Age 51

Daniel Christopher Joyce

director · Since 19/12/2025

British · Wales · Age 41

Former

Kazushi Ogura

director · Resigned 01/03/2014

Paul Boulton

director · Resigned 02/05/2016

Peter Henry Lambert

director · Resigned 02/05/2016

Stephen Charles Parker

director · Resigned 07/10/2016

Hajime Mori

director · Resigned 01/08/2017

Kenji Murai

director · Resigned 01/02/2018

Masaya Ogura

director · Resigned 15/11/2019

Ian Ellis

secretary · Resigned 01/01/2021

Mark Lynott

director · Resigned 30/06/2025

Nizar Bahadurali Pabani

secretary · Resigned 04/07/2025

Persons with Significant Control

Kwik-Fit (Gb) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1009184 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Hajime Mori

Ceased 01/08/2017

Mr Kenji Murai

Ceased 01/02/2018

Mr Masaya Ogura

Ceased 15/11/2019

Change History

officer appointedDEMPSEY, Paul
2026-07-26
officer appointedFUKUDA, Takeshi
2026-07-26
officer appointedJOYCE, Daniel Christopher
2026-07-26
officer appointedSLADE, Mark Richard
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Etel House
2026-07-26

ETEL HOUSE

post townLetchworth Garden City
2026-07-26

LETCHWORTH GARDEN CITY