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ALLTYRES TRADING RETAIL LIMITED
Active
08599868 · incorporated 2013-07-08
ALLTYRES TRADING RETAIL LIMITED is an active UK private limited company, incorporated on 8 July 2013 at Companies House (number 08599868; OpenRegistry canonical ID GB-08599868-alltyres-trading-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,520 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-05-01 . Next confirmation statement due 2026-05-15 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control ALLTYRES TRADING RETAIL LIMITED has 1 person with significant control on file:
Mr Ronan Damien O'Connell born 1969 resident in United Kingdom, British national. Notified 2020-08-04. Owns 25–50% of shares Holds 25–50% of voting rights 7 historical PSC records have ceased:
Mr Roger Krinks born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Vilma Krinks born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-02-26. Owns 25–50% of shares Holds 25–50% of voting rights Alltyres Woodford Limited . Notified 2016-04-06. Ceased 2020-08-04. Owns 75% or more of shares Alltyres Woodford Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Vilma Krinks born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-04. Has significant influence or control Mr Roger Krinks born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-04. Has significant influence or control Ms Lisa Vilma O'Connell born 1969 resident in United Kingdom, British national. Notified 2020-08-04. Ceased 2026-02-16. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
ALLTYRES TRADING RETAIL LIMITED has previously traded as:
ALL TYRES TRADING RETAIL LIMITED (until 2013-08-15)Similar UK companies Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):
Other companies registered in London:
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