Euro Fit Tyres Ltd is a private limited company. Located at 18 Faraday Road, Stratford, London E15 4JT, the aforementioned 1 year old business was incorporated on 2022-09-16 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320). 1 director can be found in the firm: Ernest N. (appointed on 09 January 2023).
About
Name: Euro Fit Tyres Ltd
Number: 14361264
Incorporation date: 2022-09-16
End of financial year: 30 September
Address:
18 Faraday Road
Stratford
London
E15 4JT
SIC code:
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Ernest N.
9 January 2023
Nature of control:
50,01-75% shares
O'Mega A.
9 January 2023 - 7 June 2023
Nature of control:
50,01-75% shares
Shaheed S.
16 September 2022 - 9 January 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Daljinder A.
16 September 2022 - 9 January 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The due date for Euro Fit Tyres Ltd confirmation statement filing is 2024-01-30. The previous confirmation statement was sent on 2023-01-16. The deadline for a subsequent accounts filing is 16 June 2024.
4 persons of significant control are listed in the Companies House, namely: Ernest N. that owns over 1/2 to 3/4 of shares . O'Mega A. that owns over 1/2 to 3/4 of shares . Shaheed S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AP03
New secretary appointment on 6th September 2023
filed on: 6th, September 2023
| officers
Free Download
(2 pages)
Type
Free download
AP03
New secretary appointment on 6th September 2023
filed on: 6th, September 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 7th June 2023
filed on: 13th, July 2023
| persons with significant control
Free Download
(1 page)
TM01
7th July 2023 - the day director's appointment was terminated
filed on: 13th, July 2023
| officers
Free Download
(1 page)
AD01
Address change date: 17th April 2023. New Address: 18 Faraday Road Stratford London E15 4JT. Previous address: C/O 18 Beehive Lane Ilford Essex IG1 3rd United Kingdom
filed on: 17th, April 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 17th April 2023
filed on: 17th, April 2023
| persons with significant control
Free Download
(2 pages)
CH01
On 17th April 2023 director's details were changed
filed on: 17th, April 2023
| officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 9th January 2023
filed on: 16th, January 2023
| persons with significant control
Free Download
(1 page)
AP01
New director was appointed on 9th January 2023
filed on: 16th, January 2023
| officers
Free Download
(2 pages)
AP01
New director was appointed on 9th January 2023
filed on: 16th, January 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 16th January 2023
filed on: 16th, January 2023
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 9th January 2023
filed on: 16th, January 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 9th January 2023
filed on: 16th, January 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 9th January 2023
filed on: 16th, January 2023
| persons with significant control
Free Download
(2 pages)
TM01
9th January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
Free Download
(1 page)
TM01
9th January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 16th, September 2022
| incorporation