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Companies House/Cardiff/Company profile

MARSH TYRES LTD.

Active - Proposal to Strike off
07806386·incorporated 2011-10-12

MARSH TYRES LTD. is an active UK private limited company, incorporated on 12 October 2011 at Companies House (number 07806386; OpenRegistry canonical ID GB-07806386-marsh-tyres-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-10-12
Registered Address
PO Box 4385, 07806386 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-01-13. Next confirmation statement due 2022-01-27.

Persons with significant control

MARSH TYRES LTD. has 1 person with significant control on file:

  • Miss Amy Whyte born 1985 resident in England, British national. Notified 2021-02-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Miss Amy Whyte born 2021 resident in England, British national. Notified 2021-01-13. Ceased 2021-02-01.
    • Owns 50–75% of shares
  • Mrs Amy Haynes born 1985 resident in England, British national. Notified 2021-01-13. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Mathew Robin Charles William Haynes born 1983 resident in England, British national. Notified 2016-10-12. Ceased 2021-01-13.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Cardiff: