Tyrefix Limited, Ibstock

Tyrefix Limited is a private limited company. Previously, it was named Holster Productions Limited (it was changed on 2005-07-28). Registered at Tyrefix Brookside Industrial Estate, Spring Road, Ibstock LE67 6LR, this 20 years old company was incorporated on 2003-11-05 and is classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in the firm: Jonathan P. (appointed on 01 December 2022), Anthony B. (appointed on 09 November 2020), Oliver J. (appointed on 30 July 2020). As for the secretaries (1 in total), we can name: Jonathan P. (appointed on 31 January 2023).
About
Name: Tyrefix Limited
Number: 04954661
Incorporation date: 2003-11-05
End of financial year: 30 November
 
Address: Tyrefix Brookside Industrial Estate
Spring Road
Ibstock
LE67 6LR
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Tyrefix Plant Tyres (Uk) Limited
6 April 2016
Address Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, LE67 6LR, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 04075419
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian J.
6 April 2016 - 8 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Number Shares Allotted - 2 2 2 2 2 - - - - - -
Shareholder Funds 2 2 2 2 2 2 - 2 2 2 - -
Total Assets Less Current Liabilities 2 2 2 2 2 2 2 2 - 2 2 2

The deadline for Tyrefix Limited confirmation statement filing is 2023-11-19. The latest one was filed on 2022-11-05. The deadline for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Tyrefix Plant Tyres (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brookside Industrial Estate, Spring Road, LE67 6LR Ibstock, Leicestershire. Adrian J. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 4th, October 2023 | accounts
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