Direct Tyre Management Limited. Head office in Blackpool. Check Director.

Direct Tyre Management Limited, Blackpool

Direct Tyre Management Limited is a private limited company. Located at Unit 16 Whitehills Business Park, Thompson Road, Blackpool FY4 5PN, the above-mentioned 19 years old business was incorporated on 2004-05-19 and is officially categorised as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
2 directors can be found in this enterprise: Antony B. (appointed on 12 August 2022), Leigh G. (appointed on 24 May 2022).

About
Name: Direct Tyre Management Limited
Number: 05133177
Incorporation date: 2004-05-19
End of financial year: 30 September


Address:	Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Dtm Holdings Limited

28 September 2020

Address	Unit 16 Whitehills Business Park, Thompson Road, Blackpool, Lancashire, FY4 5PN, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	12898997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nrg Fleet Services Limited

6 April 2016 - 28 September 2020

Address	Oasis Business Park Parkside Place, Oasis Business Park, Skelmersdale, WN8 9RD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05712621
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muhammad S.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The date for Direct Tyre Management Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was sent on 2023-05-01. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Dtm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Whitehills Business Park, Thompson Road, FY4 5PN Blackpool, Lancashire. Nrg Fleet Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Parkside Place, Oasis Business Park, WN8 9RD Skelmersdale.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, May 2023 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Parkside Place Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on June 27, 2022 filed on: 27th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 15th, March 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 14th, March 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, January 2018 \| resolution	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (22 pages)
AR01	Annual return made up to May 19, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 19, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 24th, June 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 19, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 12, 2014: 20.00 GBP capital
AD01	Company moved to new address on January 7, 2014. Old Address: Foundry Lane Widnes Cheshire WA8 8TZ filed on: 7th, January 2014 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from February 28, 2014 to September 30, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 19, 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on June 20, 2013. Old Address: Unit 1 Croft Court, Plumpton Close Whitehills Business Park Blackpool Lancashire FY4 5PR filed on: 20th, June 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 28th, May 2013 \| accounts	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2013 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 3rd, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 19, 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
SH02	Sub-division of shares on January 23, 2012 filed on: 31st, January 2012 \| capital	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 11th, November 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 19, 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 21st, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 19, 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 30th, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to July 24, 2009 filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/02/2009 from unit 8, sceptre court, sceptre way, bamber bridge preston PR5 6AW filed on: 25th, February 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2009 to 28/02/2009 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2007 filed on: 24th, February 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 2007 filed on: 19th, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to August 12, 2005 filed on: 12th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to June 24, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 24, 2005 filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to June 24, 2005 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 4th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on May 19, 2004. Value of each share 1 £, total number of shares: 20. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on May 19, 2004. Value of each share 1 £, total number of shares: 20. filed on: 20th, December 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2004 \| incorporation	Free Download (17 pages)

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