Eco Tyres Global Limited, Southampton
Eco Tyres Global Limited is a private limited company. Located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, the above-mentioned 9 years old firm was incorporated on 2014-09-12 and is officially categorised as "retail trade of motor vehicle parts and accessories" (SIC code: 45320).1 director can be found in the enterprise: Elenaz A. (appointed on 12 September 2014).
| About | |
|---|---|
| Name: Eco Tyres Global Limited | |
| Number: 09216564 | |
| Incorporation date: 2014-09-12 | |
| End of financial year: 30 September |
| Address: |
Tagus House 9 Ocean Way Southampton SO14 3TJ |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Eco Tyres Holdings Limited
26 April 2019
| Address | Tagus House 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom |
| Care of | HJS CHARTERED ACCOUNTANTS |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11680700 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elenaz A.
6 April 2016 - 26 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 50,951 | 85,559 | 175,154 | 237,022 | 268,688 | 498,431 | 581,340 | 550,670 |
| Total Assets Less Current Liabilities | 37,814 | 35,595 | 91,270 | 162,008 | 198,152 | 421,165 | 219,538 | 563,010 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 30,630 | 29,600 | - | - | - | - | - | - |
| Tangible Fixed Assets | 35,922 | 29,975 | - | - | - | - | - | - |
The date for Eco Tyres Global Limited confirmation statement filing is 2024-09-15. The most recent confirmation statement was sent on 2023-09-01. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Eco Tyres Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 9 Ocean Way, SO14 3TJ Southampton, Hampshire. Elenaz A. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates September 1, 2023 filed on: 4th, September 2023 | confirmation statement |
Free Download
(3 pages)
|