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Name

North Eastern Tyre & Exhausts Limited

Address
Etel House
Avenue One
Letchworth
SG6 2HU
VAT ID no VAT ID available
Company No. 02154270 Show on Companies House
Company Register Status active
Incorporation Date11 August 1987
AccountsDORMANT
next accounts due by 31 March 2021
last accounts made up to 31 March 2019
Sector (SIC)45320 - Retail trade of motor vehicle parts and accessories
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Fukuda, Takeshi Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Nature of Control
  • Significant influence or control
  • Goroku, Wataru Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
  • Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Melbourne Holdings (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811326 Nature of Control
  • Ownership of shares - 75% or more
  • Kimbara, Yutaka Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
  • Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Ellis, Ian Vincent Letchworth, Herts, United Kingdom Status: Active Notified: 02/03/2011 Role: Secretary Nationality: British
    Fukuda, Takeshi Letchworth, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Goroku, Wataru Letchworth, Hertfordshire Status: Active Notified: 02/02/2018 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth, Hertfordshire Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharp, Michael David Long Lane, Hornby, Northallerton Status: Ceased Notified: 12/07/2005 Ceased: 02/03/2011 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British