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Tyre Call Limited

NI026177

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 KILBEGS ROAD, COUNTY ANTRIM, BT41 4NN
Incorporated 17/12/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Niall Murray

director · Since 17/12/1991

GENERAL MANAGER

IRISH · Age 71

Sho Yamasaki

director · Since 05/11/2024

DIRECTOR

JAPANESE · ENGLAND · Age 34

Mr Andrew Fern

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Takeshi Fukuda

director · Since 05/11/2024

DIRECTOR

JAPANESE · ENGLAND · Age 51

Mr Stephen Charles Parker

director · Since 05/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Derek Hill

director · Since 01/10/2025

BRITISH · NORTHERN IRELAND · Age 58

Mr Sean Patrick Cusack

director · Since 01/10/2025

IRISH · IRELAND · Age 63

Mr Corrie Thomas Beggs

director · Since 01/10/2025

BRITISH · NORTHERN IRELAND · Age 32

Persons with Significant Control

European Tyre Enterprise Limited

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

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

Reg: 07545003 · Companies House · Limited Liability Company

Notified 05/11/2024

Former PSCs

John Clarke

Ceased 05/11/2024

Niall Murray

Ceased 05/11/2024

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/04/2022Registered 21/04/2022Satisfied 11/03/2026
charge
satisfied

BANK OF IRELAND

Created 23/03/2000Registered 03/04/2000Satisfied 11/03/2026