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Companies House/Letchworth/Company profile

NORTH EASTERN TYRE & EXHAUSTS LIMITED

Active
02154270·incorporated 1987-08-11

NORTH EASTERN TYRE & EXHAUSTS LIMITED is an active UK private limited company, incorporated on 11 August 1987 at Companies House (number 02154270; OpenRegistry canonical ID GB-02154270-north-eastern-tyre-exhausts-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 290 active companies registered in Letchworth, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-08-11
Registered Address
ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2019-07-01. Next confirmation statement due 2020-08-12.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NORTH EASTERN TYRE & EXHAUSTS LIMITED has 4 persons with significant control on file:

  • Mr Mark Lynott born 1975 resident in England, British national. Notified 2018-02-01.
    • Has significant influence or control
  • Mr Wataru Goroku born 1974 resident in England, Japanese national. Notified 2018-02-02.
    • Has significant influence or control
  • Melbourne Holdings (Northern) Limited (England reg. 1811326). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Takeshi Fukuda born 1974 resident in England, Japanese national. Notified 2019-04-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Yutaka Kimbara born 1970 resident in England, Japanese national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Kenji Murai born 1966 resident in England, Japanese national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Mark Richard Slade born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Letchworth: