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Name

Tyreplus.CO.UK Limited
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 10557457 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Speedy 1 Limited Status: Active Notified: 11/01/2017 Companies House Number: 05452193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    King, Simon Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Lynott, Mark Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Wheeler, Guy Thomas Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Lynott, Mark Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British