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Companies House/Gloucester/Company profile

THE TYRE STORE LIMITED

Active
03704400·incorporated 1999-01-29

THE TYRE STORE LIMITED is an active UK private limited company, incorporated on 29 January 1999 at Companies House (number 03704400; OpenRegistry canonical ID GB-03704400-the-tyre-store-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 10,710 active companies registered in Gloucester (postcode GL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-29
Registered Address
MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

14 charges recorded against the company at Companies House: 3 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

THE TYRE STORE LIMITED has 1 person with significant control on file:

  • The Tyre Group Holdings Limited (England reg. 12952186). Notified 2024-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Belinda Grant born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Melvyn Warren Sadofsky born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Has the right to appoint and remove directors
  • Mr Ian James Grant born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Leslie Hoggard born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-13.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Gloucester: