A1 Tyre Services & Autocentres Ltd, Hull

A1 Tyre Services & Autocentres Ltd is a private limited company. Formerly, it was named A1 Tyres & Autocentre Ltd (it was changed on 2020-08-13). Registered at Unit 5, Cornwall Street, Hull HU8 8AF, the above-mentioned 3 years old firm was incorporated on 2020-08-03 and is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in the business: Leonard W. (appointed on 03 August 2020).
About
Name: A1 Tyre Services & Autocentres Ltd
Number: 12788727
Incorporation date: 2020-08-03
End of financial year: 31 August
 
Address: Unit 5
Cornwall Street
Hull
HU8 8AF
SIC code: 45200 - Maintenance and repair of motor vehicles
Company staff
People with significant control
Elizabeth W.
2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leon W.
2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leonard W.
3 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adrian W.
3 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elizabeth W.
2 August 2022 - 2 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for A1 Tyre Services & Autocentres Ltd confirmation statement filing is 2024-08-16. The most recent one was filed on 2023-08-02. The target date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time up until 31 August 2022.

5 persons of significant control are listed in the Companies House, namely: Elizabeth W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Leon W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Leonard W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 2nd Aug 2023
filed on: 8th, August 2023 | confirmation statement
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