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Companies House/Ibstock/Company profile

TYREFIX LIMITED

Active
04954661·incorporated 2003-11-05

TYREFIX LIMITED is an active UK private limited company, incorporated on 5 November 2003 at Companies House (number 04954661; OpenRegistry canonical ID GB-04954661-tyrefix-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 275 active companies registered in Ibstock, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-05
Registered Address
TYREFIX BROOKSIDE INDUSTRIAL ESTATE, SPRING ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6LR, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

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

Persons with significant control

TYREFIX LIMITED has 1 person with significant control on file:

  • Tyrefix Plant Tyres (Uk) Limited (England And Wales reg. 04075419). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adrian Robert Johnson born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Ibstock: