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Companies House/Oxon/Company profile

DOUGLAS L.CHARLETT (TYRES) LIMITED

Active
00956542·incorporated 1969-06-19

DOUGLAS L.CHARLETT (TYRES) LIMITED is an active UK private limited company, incorporated on 19 June 1969 at Companies House (number 00956542; OpenRegistry canonical ID GB-00956542-douglas-l-charlett-tyres-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 327 active companies registered in Oxon (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-06-19
Registered Address
5 SOUTH PARADE, SUMMERTOWN, OXON, OX2 7JL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

DOUGLAS L.CHARLETT (TYRES) LIMITED has 3 persons with significant control on file:

  • Allan Roy East born 1953 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Linda Ann East born 1953 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Allan East born 1983 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Phyllis Mary Charlett born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-05-08. Ceased 2021-01-08.
  • (unnamed). Notified 2019-07-16. Ceased 2021-01-08.

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Oxon: